VALERO ENERGY LTD

Company number 08566216

Date	Type	Description	View / Download
15 Dec 2020	AD02	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
13 Dec 2020	AD03	Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX	(1 page)
13 Dec 2020	CH01	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020	(2 pages)
13 Dec 2020	CH01	Director's details changed for Mr Edward Tomp on 13 December 2020	(2 pages)
13 Dec 2020	CH01	Director's details changed for Mr Eric Ashley Fisher on 13 December 2020	(2 pages)
13 Dec 2020	CH01	Director's details changed for Mr Matthew Alan Dooley on 13 December 2020	(2 pages)
13 Dec 2020	PSC05	Change of details for Valero Holdco Uk Limited as a person with significant control on 13 December 2020	(2 pages)
13 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 6 November 2020	(1 page)
13 Dec 2020	AD01	Registered office address changed from 100 Wood Street 5th Floor London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 December 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 1,440,608,101	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
20 Sep 2019	CH01	Director's details changed for Mr Eric Ashley Fisher on 20 September 2019	(2 pages)
20 Sep 2019	CH01	Director's details changed for Mr Matthew Alan Dooley on 20 September 2019	(2 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
23 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 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)
17 Oct 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)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
17 Oct 2017	AD04	Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX	(1 page)
03 Oct 2017	CH01	Director's details changed for Mr Edward Tomp on 30 January 2017	(2 pages)

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