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VALERO LOGISTICS UK LTD

Company number 08589245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2019 CH01 Director's details changed for Mr Matthew Alan Dooley on 20 September 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 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
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
01 Nov 2018 AP01 Appointment of Mr Neil Richard Watkins as a director on 25 October 2018
15 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
23 Jul 2018 TM01 Termination of appointment of Martin Edward Loeber as a director on 23 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Matthew Alan Dooley on 17 July 2018
12 Jun 2018 AP01 Appointment of Mr Matthew Alan Dooley as a director on 1 June 2018
03 Oct 2017 CH01 Director's details changed for Mr Edward Tomp on 30 January 2017
03 Oct 2017 CH01 Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017
03 Oct 2017 CH01 Director's details changed for Mr Martin Edward Loeber on 30 January 2017
21 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
21 Jul 2017 AD04 Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX
19 Jul 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 TM01 Termination of appointment of Jason Fraser as a director on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017
20 Feb 2017 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017
20 Feb 2017 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017
22 Jan 2017 AD03 Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
22 Jan 2017 AD02 Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
20 Jan 2017 CH01 Director's details changed for Mr Nicholas Elis Vaughan Roberts on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Edward Tomp on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Jason Fraser on 20 January 2017