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VALERO PEMBROKESHIRE OIL TERMINAL LTD - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 03601913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27th Floor 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Nicholas Elis Vaughan
- MCLOUGHLIN, David James
- PETTIBON, Charles Joseph
- PHAIR, Mark Darren
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-22
- Age Of Company 1998-07-22 26 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Valero Terminal Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEMLOGISTICS MILFORD HAVEN LIMITED
- Legal Entity Identifier (LEI)
- 549300WXXZCOMC8XM003
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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VALERO PEMBROKESHIRE OIL TERMINAL LTD Company Description
- VALERO PEMBROKESHIRE OIL TERMINAL LTD is a ltd registered in United Kingdom with the Company reg no 03601913. Its current trading status is "live". It was registered 1998-07-22. It was previously called SEMLOGISTICS MILFORD HAVEN LIMITED. It has declared SIC or NACE codes as "52103". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 27Th Floor 1 Canada Square .
Get VALERO PEMBROKESHIRE OIL TERMINAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valero Pembrokeshire Oil Terminal Ltd - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 1998-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-02) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-05) - AA
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-08-25) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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move-registers-to-sail-company-with-new-address (2020-12-15) - AD03
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change-sail-address-company-with-new-address (2020-12-15) - AD02
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accounts-with-accounts-type-full (2020-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-13) - AD01
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change-corporate-secretary-company-with-change-date (2020-12-13) - CH04
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change-to-a-person-with-significant-control (2020-12-13) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-person-director-company-with-change-date (2019-09-20) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-04-13) - AP04
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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resolution (2018-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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confirmation-statement-with-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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capital-allotment-shares (2018-05-09) - SH01
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accounts-with-accounts-type-full (2018-04-17) - AA
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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resolution (2018-04-13) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-10-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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auditors-resignation-company (2017-06-27) - AUD
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-person-director-company-with-change-date (2013-07-31) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-26) - CH01
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legacy (2012-04-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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legacy (2011-01-10) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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termination-secretary-company-with-name (2010-09-01) - TM02
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accounts-with-accounts-type-full (2010-09-25) - AA
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auditors-resignation-company (2010-11-26) - AUD
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legacy (2010-11-24) - MG02
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miscellaneous (2010-12-06) - MISC
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legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
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legacy (2009-12-20) - MG02
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-12-04) - MG01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-05-07) - 288b
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legacy (2009-03-09) - 288a
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legacy (2009-01-29) - 288b
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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legacy (2008-09-09) - 288b
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-09-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 288a
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certificate-change-of-name-company (2006-03-10) - CERTNM
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legacy (2006-03-14) - 288a
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legacy (2006-03-14) - 288b
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legacy (2006-10-25) - 288b
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memorandum-articles (2006-03-14) - MEM/ARTS
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legacy (2006-03-23) - 288a
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legacy (2006-04-11) - 403b
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-10-16) - 395
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legacy (2006-03-14) - 287
keyboard_arrow_right 2005
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legacy (2005-11-07) - 395
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-08-30) - 363s
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legacy (2005-04-22) - 395
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memorandum-articles (2005-04-14) - MEM/ARTS
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resolution (2005-04-14) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-04-17) - 288a
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legacy (2003-05-27) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288b
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
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memorandum-articles (2001-03-16) - MEM/ARTS
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resolution (2001-03-16) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-10-24) - 288b
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legacy (2000-08-21) - 363s
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legacy (2000-05-24) - 244
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legacy (2000-04-17) - 287
keyboard_arrow_right 1999
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legacy (1999-06-30) - 225
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legacy (1999-09-22) - 363s
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legacy (1999-11-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-14) - 288b
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legacy (1998-09-14) - 288a
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memorandum-articles (1998-08-19) - MEM/ARTS
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legacy (1998-08-12) - 288b
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legacy (1998-08-12) - 288a
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legacy (1998-08-10) - 287
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certificate-change-of-name-company (1998-07-31) - CERTNM
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incorporation-company (1998-07-22) - NEWINC