VALERO REFINING AND MARKETING LTD

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Company Documents

DateDescription
08/05/258 May 2025 Accounts for a dormant company made up to 2024-10-31

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03/03/253 March 2025 Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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03/03/253 March 2025 Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

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28/02/2528 February 2025 Change of details for Shoosmiths Nominees Limited as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-03 with no updates

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03/10/233 October 2023 Change of details for Shoosmiths Nominees Limited as a person with significant control on 2023-10-03

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-10-31

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13/04/2313 April 2023 Director's details changed for Mr Benjamin Eliot Turner on 2023-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-03 with no updates

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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22/04/2022 April 2020 DIRECTOR APPOINTED SIMON MATTHEW BRIGGS

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOOSMITHS NOMINEES LIMITED

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24/03/2024 March 2020 CESSATION OF VALERO ENERGY LTD AS A PSC

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10/03/2010 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN SADLER / 14/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / VALERO ENERGY LTD / 10/10/2017

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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21/10/1521 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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02/01/142 January 2014 COMPANY NAME CHANGED LETZAGOULD2013 LIMITED CERTIFICATE ISSUED ON 02/01/14

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31/12/1331 December 2013 COMPANY NAME CHANGED VALERO ENERGY UK LTD CERTIFICATE ISSUED ON 31/12/13

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31/12/1331 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1312 November 2013 COMPANY NAME CHANGED VALERO ENERGY INVESTMENTS LTD CERTIFICATE ISSUED ON 12/11/13

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12/11/1312 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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