• UK
  • VALERO EQUITY SERVICES LTD - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Company Information

Company registration number
02203164
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
MCLOUGHLIN, David James
PETTIBON, Charles Joseph
SMITH, Timothy Nigel
Company secretaries
LAW DEBENTURE CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-12-07
Age Of Company
1987-12-07 36 years
SIC/NACE
64209

Ownership

Beneficial Owners
Valero Logistics Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHEVRON EQUITY SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

VALERO EQUITY SERVICES LTD Company Description

VALERO EQUITY SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02203164. Its current trading status is "live". It was registered 1987-12-07. It was previously called CHEVRON EQUITY SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 27Th Floor 1 Canada Square .
More information

Get VALERO EQUITY SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Valero Equity Services Ltd - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

1987-12-07 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-02) - AA

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  • appoint-person-director-company-with-name-date (2023-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • accounts-with-accounts-type-full (2022-09-05) - AA

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • accounts-with-accounts-type-full (2021-08-26) - AA

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-full (2020-09-04) - AA

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  • change-person-director-company-with-change-date (2020-12-22) - CH01

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  • change-sail-address-company-with-old-address-new-address (2020-12-15) - AD02

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  • move-registers-to-sail-company-with-new-address (2020-12-13) - AD03

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  • change-person-director-company-with-change-date (2020-12-13) - CH01

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  • change-corporate-secretary-company-with-change-date (2020-12-13) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-13) - AD01

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  • change-to-a-person-with-significant-control (2020-12-13) - PSC05

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  • change-person-director-company-with-change-date (2019-09-20) - CH01

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  • accounts-with-accounts-type-full (2019-08-05) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-07-12) - AD02

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • change-person-director-company-with-change-date (2018-07-20) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-01-20) - CH04

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-02-20) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-02-20) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01

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  • move-registers-to-sail-company-with-new-address (2017-01-22) - AD03

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  • change-to-a-person-with-significant-control (2017-07-07) - PSC05

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  • move-registers-to-registered-office-company-with-new-address (2017-07-07) - AD04

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • change-person-director-company-with-change-date (2017-10-04) - CH01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • change-sail-address-company-with-new-address (2017-01-22) - AD02

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  • accounts-with-accounts-type-full (2016-09-15) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • termination-director-company-with-name-termination-date (2015-08-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-05-14) - CH04

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  • appoint-corporate-secretary-company-with-name (2014-07-03) - AP04

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  • termination-secretary-company-with-name (2014-07-03) - TM02

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  • annual-return-company-with-made-up-date (2014-07-07) - AR01

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  • accounts-with-accounts-type-full (2014-07-17) - AA

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • termination-director-company-with-name (2013-08-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • miscellaneous (2012-01-19) - MISC

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • change-person-director-company-with-change-date (2012-05-30) - CH01

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  • termination-director-company-with-name (2012-07-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • change-of-name-notice (2011-08-01) - CONNOT

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  • certificate-change-of-name-company (2011-08-01) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • termination-secretary-company (2011-08-18) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-08-05) - AP04

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  • termination-secretary-company-with-name (2011-08-17) - TM02

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • accounts-with-accounts-type-full (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • appoint-person-director-company-with-name (2010-01-30) - AP01

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  • accounts-with-accounts-type-full (2010-07-26) - AA

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  • termination-director-company-with-name (2010-01-30) - TM01

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  • change-person-director-company-with-change-date (2010-11-17) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-17) - CH03

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-07-22) - 363a

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • resolution (2008-12-18) - RESOLUTIONS

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  • legacy (2008-10-23) - 288b

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  • legacy (2008-07-29) - 363a

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  • legacy (2007-07-13) - 288b

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-07-13) - 288a

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • legacy (2006-08-31) - 363a

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  • certificate-change-of-name-company (2006-07-03) - CERTNM

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  • accounts-with-accounts-type-full (2006-10-02) - AA

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  • legacy (2005-08-05) - 363s

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  • accounts-with-accounts-type-full (2005-08-31) - AA

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-09-20) - 288a

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  • legacy (2004-03-17) - 288c

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  • legacy (2004-08-04) - 363a

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  • legacy (2004-08-27) - 288a

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • auditors-resignation-company (2003-05-12) - AUD

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  • legacy (2003-09-11) - 288b

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  • legacy (2003-09-11) - 288a

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  • accounts-with-accounts-type-full (2003-08-29) - AA

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  • legacy (2003-08-04) - 363a

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  • resolution (2003-05-12) - RESOLUTIONS

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  • auditors-resignation-company (2003-04-02) - AUD

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  • legacy (2002-09-10) - 288a

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  • legacy (2002-09-10) - 288b

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  • legacy (2002-07-22) - 363a

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  • accounts-with-accounts-type-full (2002-10-27) - AA

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  • resolution (2002-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-10-12) - 288a

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  • legacy (2001-10-05) - 288b

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  • legacy (2001-07-25) - 363a

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  • accounts-with-accounts-type-full (2000-10-24) - AA

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  • legacy (2000-07-19) - 363a

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  • legacy (1999-03-10) - 288a

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  • certificate-change-of-name-company (1999-01-20) - CERTNM

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  • legacy (1999-07-21) - 363a

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  • legacy (1999-03-10) - 288b

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • accounts-with-accounts-type-full (1998-09-29) - AA

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  • legacy (1998-08-27) - 288c

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  • legacy (1998-07-30) - 363a

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  • legacy (1998-04-07) - 288a

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  • legacy (1998-04-07) - 288b

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  • legacy (1997-05-14) - 288b

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  • legacy (1997-05-14) - 288a

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  • legacy (1997-07-16) - 363a

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  • accounts-with-accounts-type-full (1997-08-05) - AA

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  • legacy (1997-06-25) - 288b

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  • legacy (1996-12-04) - 288a

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  • legacy (1996-12-04) - 288b

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  • accounts-with-accounts-type-full (1996-09-30) - AA

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  • legacy (1996-07-22) - 363a

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  • legacy (1995-07-13) - 363x

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  • accounts-with-accounts-type-full (1995-08-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • legacy (1994-07-07) - 363x

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  • legacy (1993-08-06) - 288

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  • accounts-with-accounts-type-full (1993-08-06) - AA

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  • legacy (1993-07-08) - 363x

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  • legacy (1993-02-22) - 287

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  • legacy (1993-08-17) - 288

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  • legacy (1992-08-28) - 288

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  • legacy (1992-08-11) - 363x

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  • accounts-with-accounts-type-full (1992-08-11) - AA

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  • accounts-with-accounts-type-full (1991-10-02) - AA

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  • legacy (1991-09-09) - 363x

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  • legacy (1990-08-22) - 288

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  • legacy (1990-09-06) - 287

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  • accounts-with-accounts-type-full (1990-08-22) - AA

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  • legacy (1990-09-06) - 363

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  • legacy (1989-10-18) - 288

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  • accounts-with-accounts-type-full (1989-07-24) - AA

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  • legacy (1989-07-24) - 363

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  • legacy (1989-01-18) - 363

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  • legacy (1988-10-24) - 288

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  • legacy (1988-05-31) - 288

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  • legacy (1988-05-31) - 287

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  • legacy (1988-05-31) - 224

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  • certificate-change-of-name-company (1988-05-04) - CERTNM

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  • incorporation-company (1987-12-07) - NEWINC

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