VALERO HOLDCO UK LTD

Company number 07541674

Date	Type	Description	View / Download
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Jul 2018	TM01	Termination of appointment of Martin Edward Loeber as a director on 23 July 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Mr Matthew Alan Dooley on 17 July 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Matthew Alan Dooley as a director on 1 June 2018	(2 pages)
28 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
04 Oct 2017	CH01	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 3	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Mar 2017	AP01	Appointment of Mr Martin Edward Loeber as a director on 2 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Jason Fraser as a director on 2 March 2017	(1 page)
08 Mar 2017	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
02 Mar 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017	(1 page)
20 Feb 2017	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017	(1 page)
22 Jan 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
22 Jan 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
20 Jan 2017	CH01	Director's details changed for Mr Jason Fraser on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 20 January 2017	(2 pages)
20 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(5 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

Previous

• 1
• 2
• 3
• 4

Next