VALERO OPERATIONS SUPPORT, LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Mark Darren Phair as a director on 2025-02-01 |
| 03/02/253 February 2025 | Appointment of Kyle Michael Gentry as a director on 2025-02-01 |
| 09/05/249 May 2024 | Second filing of a statement of capital following an allotment of shares on 2016-11-30 |
| 26/04/2426 April 2024 | Change of details for Valero Holdco Uk Limited as a person with significant control on 2024-04-18 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 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 | Appointment of Mark Darren Phair 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 |
| 03/07/233 July 2023 | Termination of appointment of Eric Ashley Fisher as a director on 2023-05-01 |
| 03/07/233 July 2023 | Termination of appointment of Julia Reinhart as a director on 2023-05-01 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 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 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN DOOLEY / 20/09/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ASHLEY FISHER / 20/09/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA REINHART / 20/09/2019 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOEBER |
| 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 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 17/10/1717 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/10/1717 October 2017 | SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD LOEBER / 30/01/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MS JULIA REINHART |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON FRASER |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ERIC ASHLEY FISHER |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 20/02/1720 February 2017 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 22/01/1722 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/01/1722 January 2017 | SAIL ADDRESS CREATED |
| 20/01/1720 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD LOEBER / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FRASER / 20/01/2017 |
| 18/01/1718 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 2 |
| 18/01/1718 January 2017 | Statement of capital following an allotment of shares on 2016-11-30 |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY CROWNOVER |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FISHER |
| 26/06/1526 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR JASON FRASER |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 14/04/1414 April 2014 | 07/04/14 NO CHANGES |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GORDER |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOEBER / 30/05/2012 |
| 11/05/1211 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOEBER / 01/08/2011 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MICHAEL CROWNOVER / 27/09/2011 |
| 19/04/1219 April 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR ERIC A FISHER |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY EDWARDS |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD RIGGS |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KLESSE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MARTIN EDWARD LOEBER |
| 02/08/112 August 2011 | DIRECTOR APPOINTED SIDNEY EUGENE EDWARDS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED JOSEPH WILLIAM GORDER |
| 02/08/112 August 2011 | DIRECTOR APPOINTED ROY MICHAEL CROWNOVER |
| 13/07/1113 July 2011 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAY BROWNING |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM ST. MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE ENGLAND |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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