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VALERO ENERGY UK LTD

Learn more about VALERO ENERGY UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

VALERO ENERGY UK LTD on the map

Company type: Private Limited Company
Company number: 00145197
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.10.31
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER
Form type: TM01
Date: 2015.08.13
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100000000
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DIRECTOR APPOINTED MR JASON FRASER
Form type: AP01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED
Form type: TM02
Date: 2014.07.03
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.07.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014
Form type: CH04
Date: 2014.05.14
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COMPANY NAME CHANGED VALERO ENERGY LTD, CERTIFICATE ISSUED ON 31/12/13
Form type: CERTNM
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2013.12.31
Form type: RES15
Document description: CHANGE OF NAME 31/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.25
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25/11/13 STATEMENT OF CAPITAL GBP 100000000.00
Form type: SH19
Date: 2013.11.25
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SOLVENCY STATEMENT DATED 20/11/13
Form type: CAP-SS
Date: 2013.11.25
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REDUCE ISSUED CAPITAL 20/11/2013
Form type: RES06
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM 20/11/2013
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GORDER
Form type: TM01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMP
Form type: TM01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR JASON FRASER
Form type: TM01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.06.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Michael Joseph Ryan
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOEBER / 30/05/2012
Form type: CH01
Date: 2012.05.30
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PREVSHO FROM 31/07/2012 TO 31/12/2011
Form type: AA01
Date: 2012.04.24
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DIRECTOR APPOINTED MR ERIC A FISHER
Form type: AP01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.19
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SECTION 519
Form type: MISC
Date: 2012.01.19
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.08.18
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APPOINTMENT TERMINATED, SECRETARY BRIGITTE ZAZA
Form type: TM02
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
Form type: TM01
Date: 2011.08.16
Child documents:
Document type: ANNOTATION
Date: 2012.06.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 26/06/2012
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APPOINTMENT TERMINATED, DIRECTOR RHONDA MORRIS
Form type: TM01
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 7TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: AD01
Date: 2011.08.11
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COMPANY NAME CHANGED CHEVRON LIMITED, CERTIFICATE ISSUED ON 10/08/11
Form type: CERTNM
Date: 2011.08.10
Child documents:
Document type: ANNOTATION
Date: 2011.08.10
Form type: RES15
Document description: CHANGE OF NAME 28/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.10
£2.95
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2011.08.08
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DIRECTOR APPOINTED MARTIN EDWARD LOEBER
Form type: AP01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED JOSEPH WILLIAM GORDER
Form type: AP01
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 1 WESTBURY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Form type: AD01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR MONTGOMERIE STEELE II
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER STUBBS
Form type: TM01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HANGGI
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOK
Form type: TM01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARINA LYON
Form type: TM01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED JASON FRASER
Form type: AP01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED EDWARD TOMP
Form type: AP01
Date: 2011.08.04
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CURRSHO FROM 31/12/2011 TO 31/07/2011
Form type: AA01
Date: 2011.07.29
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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COMPANY BUSINESS 23/06/2010
Form type: RES13
Date: 2011.07.01
£2.95
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COMPANY BUSINESS 31/05/2011
Form type: RES13
Date: 2011.06.10
£2.95
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COMPANY DECLARE NON CAS DIVIDEND 26/05/2011
Form type: RES13
Date: 2011.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERIE CHRISTIE STEELE II / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA LYON / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK HANGGI / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN STUBBS / 09/11/2010
Form type: CH01
Date: 2010.11.17

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.05.15
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
JASON FRASER (current)
Director, 2015.06.02
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
MARTIN EDWARD LOEBER (current)
Director, ENERGY EXECUTIVE, 2011.08.01
7TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
NICHOLAS ELIS VAUGHAN ROBERTS (current)
Director, ACCOUNTANT, 2009.09.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DAVID CHARLES CODD (resigned)
Secretary, 1992.07.01 - 1999.01.01
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
INTERTRUST HOLDINGS (UK) LIMITED (resigned)
Secretary, 2011.08.01 - 2014.05.15
7TH FLOOR 11 OLD JEWRY , LONDON
EC2R 8DU
UK
ROY ALAN ROBERTSON (resigned)
Secretary, 1999.01.01 - 2002.04.30
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
BRIGITTE ZAZA (resigned)
Secretary, 2002.04.30 - 2011.08.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DAVID ALEXANDER (resigned)
Director, EXECUTIVE, 1993.10.31 - 1997.03.25
GREENMANTLE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
JERRY DEAN BAILEY (resigned)
Director, EXECUTIVE, 1997.07.01 - 2000.01.31
43 ABBOTSBURY CLOSE HOLLAND PARK , LONDON
W14 8EQ
DONALD ALVIN BENNETT (resigned)
Director, EXECUTIVE, 1996.02.23 - 1997.12.31
50 WILTON CRESCENT , LONDON
SW1X 8RX
DONALD ALVIN BENNETT (resigned)
Director, GEN MAN, 1993.07.01 - 1994.05.01
FLAT 12 HANS COURT HANS ROAD , LONDON
SW3 1RY
WILLIAM DEAN BERKELAND (resigned)
Director, GENERAL MANAGER PRODUCTS SUPPL, 2008.01.01 - 2010.06.30
1 WESTFERRY CIRCUS , LONDON
E14 4HA
LOUIS WILSON BERRY (resigned)
Director, EXECUTIVE, 1993.07.01 - 1995.12.31
FLAT 1 54 EATON PLACE , LONDON
SW1X 8AL
PETER ISAAC BIJUR (resigned)
Director, EXECUTIVE, 1992.07.01 - 1995.07.01
3 HOLMEWOOD LANE , NEW CANAAN
CONNECTICUT 06840
GUY ALBERT BIRMINGHAM (resigned)
Director, GENERAL MANAGER, 1992.07.01 - 1993.03.01
FERRYWAY COSHESTON , PEMBROKE DOCK
SA72 4TY, DYFED
TONY CARL BLEVINS (resigned)
Director, EXECUTIVE, 1992.07.01 - 1994.12.31
DUNLUCE RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
KEITH PAUL BLOOMSTER (resigned)
Director, GENERAL MANAGER, 2008.01.01 - 2010.06.30
1 WESTFERRY CIRCUS , LONDON
E14 4HA
RICHARD BRIDGMORE BROWN (resigned)
Director, ACCOUNTANT, 2005.11.01 - 2011.07.28
1 WESTBURY CIRCUS CANARY WHARF , LONDON
E14 4HA
SCOTT BROWN (resigned)
Director, EXECUTIVE, 2001.01.08 - 2001.11.05
331 SOUTH SILVERSHIRE CIRCLE THE WOODLANDS , TEXAS
77381
USA
BARBARA JEAN BURGER (resigned)
Director, VICE PRESIDENT, 2003.07.31 - 2006.05.01
25 WEST PARK ROAD , KEW
TW9 4DB, SURREY
JEAN PIERRE CAMY (resigned)
Director, MANAGER, 2007.12.11 - 2009.03.30
16 THORNTON PLACE , LONDON
W1H 1FL
CLARENCE PETER CAZALOT JR (resigned)
Director, EXECUTIVE, 1997.03.26 - 1998.12.31
50 WILTON CRESCENT , LONDON
SW1X 8RX
EUGENE CELENTANO (resigned)
Director, EXECUTIVE, 1997.03.26 - 2001.11.05
12 PEQUOT TRAIL , WESTPORT
06880, CONNECTICUT
USA
MORGAN LUTHER CLARK (resigned)
Director, GENERAL MANAGER, 2006.05.01 - 2009.06.01
PEMBROKE PLANT , PEMBROKE
SA71 5SJ, DYFED
WAYNE NEAL CLARK (resigned)
Director, GENERAL MANAGER, 1993.03.01 - 1997.03.25
FERRY WAY COSHESTONR EAST ROAD , PEMBROKE DOCK
SA72 4PY, PEMBROKE
DAVID CHARLES CODD (resigned)
Director, EXECUTIVE, 1994.11.22 - 2002.04.11
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROGER BRIAN COLOMB (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.10.31
COLRUAN 9A LUCUS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE
ANTHONY JOSEPH DALESSIO (resigned)
Director, EXECUTIVE, 1992.07.01 - 1995.01.18
17 WOODCHUCK LANE , RIDGEFIELD
FOREIGN, CONNECTICUT 06877
USA
JOHN ALEXANDER DARNLEY (resigned)
Director, GENERAL MANAGER, 1994.11.22 - 1996.07.11
PELHAM MOUNT 10 PELHAMS WALK ESHER PLACE , ESHER
KT10 8QD, SURREY
MARTIN NIGEL DONOHUE (resigned)
Director, MANAGER, 2003.09.18 - 2007.04.01
70 BEACONFIELD ROAD , LONDON
SE3 7LG
CRAIG MCKINNON DUNCAN (resigned)
Director, MANAGER, 2001.11.05 - 2002.10.29
18 DRAYSON MEWS KENSINGTON , LONDON
W8 4LY
ROGER LEWIS EBERT (resigned)
Director, EXECUTIVE, 1996.01.01 - 2000.05.01
8 EATON ROW , LONDON
SW1W 0JA
SHAHROKH ETEBAR (resigned)
Director, EXECUTIVE, 2000.03.06 - 2002.04.11
18A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
MARTIN DOHERTY FINNEGAN (resigned)
Director, EXECUTIVE, 2001.11.05 - 2003.07.31
PEMBURY LODGE 28 ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY

Companies near to VALERO ENERGY UK LTD

Information about the Private Limited Company VALERO ENERGY UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data