VALERO HOLDCO UK LTD

Company number 07541674

Date	Type	Description	View / Download
13 Aug 2015	TM01	Termination of appointment of Eric a Fisher as a director on 20 July 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Jason Fraser as a director on 2 June 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 24 February 2015 Statement of capital on 2015-04-23 GBP 2	(5 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 24 February 2014 Statement of capital on 2014-04-10 GBP 2	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 Jul 2012	TM01	Termination of appointment of Joseph Gorder as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mr Eric a Fisher as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
12 Sep 2011	TM01	Termination of appointment of Ronald Riggs as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Sidney Edwards as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of William Klesse as a director	(1 page)
04 Aug 2011	AP01	Appointment of Nicholas Elis Vaughan Roberts as a director	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 2	(4 pages)
02 Aug 2011	AP01	Appointment of Joseph William Gorder as a director	(3 pages)
02 Aug 2011	AP01	Appointment of Sidney Eugene Edwards as a director	(3 pages)
05 Jul 2011	TM02	Termination of appointment of Jay Browning as a secretary	(2 pages)
05 Jul 2011	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(3 pages)
05 Jul 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 5 July 2011	(2 pages)
03 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)

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