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VTTI MLP HOLDINGS LTD

Company number 09086292

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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)
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Oct 2018	AD01	Registered office address changed from 25-27 Buckingham Palace Road London SW1W 0PP to 15 Canada Square London E14 5GL on 30 October 2018	View PDF Registered office address changed from 25-27 Buckingham Palace Road London SW1W 0PP to 15 Canada Square London E14 5GL on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	PSC02	Notification of Buckeye Partners, L.P. as a person with significant control on 15 September 2017	View PDF Notification of Buckeye Partners, L.P. as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC07	Cessation of Vtti Energy Partners Lp as a person with significant control on 15 September 2017	View PDF Cessation of Vtti Energy Partners Lp as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	SH19	Statement of capital on 1 November 2017 USD 1	View PDF Statement of capital on 1 November 2017 USD 1 - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	CAP-SS	Solvency Statement dated 01/11/17	View PDF Solvency Statement dated 01/11/17 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 01/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Jul 2017	PSC02	Notification of Vtti Energy Partners Lp as a person with significant control on 23 June 2016	View PDF Notification of Vtti Energy Partners Lp as a person with significant control on 23 June 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	View PDF Confirmation statement made on 16 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-07 USD 10,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-07 USD 10,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2015	TM02	Termination of appointment of Rubil Yilmaz as a secretary on 23 July 2015	View PDF Termination of appointment of Rubil Yilmaz as a secretary on 23 July 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AP01	Appointment of Mr Robert Abbott as a director on 23 July 2015	View PDF Appointment of Mr Robert Abbott as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)

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