VALERO ENERGY UK LTD

00145197
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
31 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Nicholas Elis Vaughan Roberts) 1 Buy now
31 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
04 Jun 2024 insolvency Liquidation Disclaimer Notice 5 Buy now
08 Jan 2024 address Move Registers To Sail Company With New Address 2 Buy now
08 Jan 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
13 Nov 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Nov 2023 resolution Resolution 1 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Sep 2023 accounts Annual Accounts 21 Buy now
28 Jul 2023 officers Appointment of director (Charles Joseph Pettibon) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Brian Cody Donovan) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 24 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
28 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2022 insolvency Solvency Statement dated 28/04/22 1 Buy now
28 Apr 2022 resolution Resolution 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Matthew Alan Dooley) 1 Buy now
03 Feb 2022 officers Appointment of director (Mark Darren Phair) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Brian Cody Donovan) 2 Buy now
25 Aug 2021 accounts Annual Accounts 24 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Nicholas Elis Vaughan Roberts) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
15 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
13 Dec 2020 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
13 Dec 2020 officers Change of particulars for director (Mr Nicholas Elis Vaughan Roberts) 2 Buy now
13 Dec 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Limited) 1 Buy now
13 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 accounts Annual Accounts 19 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
05 Aug 2019 accounts Annual Accounts 17 Buy now
12 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 22 Buy now
23 Jul 2018 officers Termination of appointment of director (Martin Edward Loeber) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Matthew Alan Dooley) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 officers Appointment of director (Mr Matthew Alan Dooley) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Nicholas Elis Vaughan Roberts) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Martin Edward Loeber) 2 Buy now
18 Jul 2017 accounts Annual Accounts 21 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Jason Fraser) 1 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 officers Appointment of corporate secretary (Law Debenture Corporate Services Limited) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
22 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Nicholas Elis Vaughan Roberts) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Martin Edward Loeber) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Jason Fraser) 2 Buy now
20 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
15 Sep 2016 accounts Annual Accounts 21 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2015 accounts Annual Accounts 21 Buy now
13 Aug 2015 officers Termination of appointment of director (Eric a Fisher) 1 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 officers Appointment of director (Mr Jason Fraser) 2 Buy now
17 Jul 2014 accounts Annual Accounts 32 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
31 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
25 Nov 2013 insolvency Solvency statement dated 20/11/13 1 Buy now
25 Nov 2013 resolution Resolution 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Joseph Gorder) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Edward Tomp) 1 Buy now
30 Sep 2013 accounts Annual Accounts 31 Buy now
05 Jul 2013 annual-return Annual Return 8 Buy now
21 Jan 2013 officers Termination of appointment of director (Jason Fraser) 1 Buy now
02 Oct 2012 accounts Annual Accounts 23 Buy now
30 Jul 2012 annual-return Annual Return 9 Buy now
26 Jun 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 May 2012 officers Change of particulars for director (Martin Edward Loeber) 2 Buy now
24 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Apr 2012 officers Appointment of director (Mr Eric a Fisher) 2 Buy now
19 Jan 2012 accounts Annual Accounts 21 Buy now
19 Jan 2012 miscellaneous Miscellaneous 2 Buy now
18 Aug 2011 officers Termination of appointment of secretary 2 Buy now
16 Aug 2011 officers Termination of appointment of secretary (Brigitte Zaza) 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Michael Ryan) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Rhonda Morris) 1 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
08 Aug 2011 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 3 Buy now
08 Aug 2011 officers Appointment of director (Martin Edward Loeber) 3 Buy now