VALERO TERMINAL HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Kyle Michael Gentry as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Mark Darren Phair as a director on 2025-02-01 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 13/08/2413 August 2024 | Appointment of Mark Andrew Knights as a director on 2024-08-09 |
| 13/08/2413 August 2024 | Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 2024-08-09 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Charles Joseph Pettibon as a director on 2023-07-10 |
| 27/07/2327 July 2023 | Termination of appointment of Brian Cody Donovan as a director on 2023-07-10 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Brian Cody Donovan as a director on 2022-01-17 |
| 03/02/223 February 2022 | Termination of appointment of Matthew Alan Dooley as a director on 2022-01-17 |
| 03/02/223 February 2022 | Appointment of Mark Darren Phair as a director on 2022-01-17 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Edward Tomp as a director on 2021-09-22 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN DOOLEY / 15/08/2018 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MATTHEW ALAN DOOLEY |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOEBER |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOOLEY |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN DOOLEY / 17/07/2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR MATTHEW ALAN DOOLEY |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERO LOGISTICS UK LTD |
| 09/05/189 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 64808671 |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX ENGLAND |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLIN CONNER |
| 13/04/1813 April 2018 | CESSATION OF SEMGROUP CORP AS A PSC |
| 13/04/1813 April 2018 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 13/04/1813 April 2018 | COMPANY NAME CHANGED SEMEURO LIMITED CERTIFICATE ISSUED ON 13/04/18 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN LINDBERG |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM MAIN ROAD WATERSTON MILFORD HAVEN PEMBROKESHIRE SA73 1DR |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR EDWARD TOMP |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR NICHOLAS ELIS VAUGHAN ROBERTS |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR MARTIN EDWARD LOEBER |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIZTZGERALD |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PASSMORE |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 25/10/1725 October 2017 | ADOPT ARTICLES 09/10/2017 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY CANDICE CHEESEMAN |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MRS SUSAN CARYL LINDBERG |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED CARLIN CONNER |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SZYDLOWSKI |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY NEWTON THOMAS / 01/12/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERTSON PASSMORE / 01/01/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1022 December 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 44975471 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/106 December 2010 | SECTION 519 |
| 26/11/1026 November 2010 | AUDITOR'S RESIGNATION |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | SECRETARY APPOINTED MRS CANDICE CHEESEMAN |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON PASSMORE / 01/12/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE RONAN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ROBERT FIZTZGERALD |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED CHRISTOPHER HENRY NEWTON THOMAS |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED NORMAN SZYDLOWSKI |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISA PERKINS |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY WALLACE |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LIETZKE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ALISA PERKINS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MARK LIETZKE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED TERRENCE RONAN |
| 09/03/099 March 2009 | DIRECTOR APPOINTED NIGEL ROBERTSON PASSMORE |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MAJORS |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COOKE |
| 17/09/0817 September 2008 | SECRETARY APPOINTED CHRISTOPHER THOMAS |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SHARES AGREEMENT OTC |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | £ NC 100/42000000 27/ |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0614 March 2006 | NC INC ALREADY ADJUSTED 27/02/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/01/066 January 2006 | COMPANY NAME CHANGED JASMINEWAY LIMITED CERTIFICATE ISSUED ON 06/01/06 |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company