VALERO PEMBROKESHIRE OIL TERMINAL LTD

Company number 03601913

Date	Type	Description	View / Download
09 Mar 2009	288a	Director appointed mark lietzke	(1 page)
29 Jan 2009	288b	Appointment terminated director ronald majors	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Sep 2008	288a	Secretary appointed christopher newton henry thomas	(2 pages)
09 Sep 2008	288b	Appointment terminated secretary michael cooke	(1 page)
31 Jul 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
28 Aug 2007	363s	Return made up to 22/07/07; change of members	(7 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(12 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
01 Aug 2006	363s	Return made up to 22/07/06; full list of members	(7 pages)
11 Apr 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
11 Apr 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
23 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(1 page)
10 Mar 2006	CERTNM	Company name changed petroplus tankstorage milford ha ven LIMITED\certificate issued on 10/03/06	(3 pages)
07 Nov 2005	395	Particulars of mortgage/charge	(19 pages)

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