Valero Pembrokeshire Oil Terminal LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHIVERLINE LIMITED
PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03601913 |
| Record last updated | Friday, April 25, 2025 2:40:48 PM UTC |
| Official Address | Fifth Floor 100 Wood Street London England Ec2v7ex Bassishaw There are 894 companies registered at this street |
| Locality | Bassishaw |
| Region | City Of London, England |
| Postal Code | EC2V7EX |
| Sector | Operation of warehousing and storage facilities for land transport activities |
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Dick Baas (born on Mar 7, 1948), 10 companies
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| Document Type | Publication date | Download link | |
| Registry | Feb 1, 2025 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2025 | Appointment of a man as Vp & General Manager and Director | |
| Registry | Aug 12, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2024 | Appointment of a man as Director and Company Director | |
| Registry | Jul 10, 2023 | Appointment of a man as Vp Uk Commercial and Director | |
| Registry | Jul 10, 2023 | Resignation of one Director (a man) | |
| Registry | May 1, 2023 | Resignation of one Director (a man) 3601... | |
| Registry | Jan 17, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 6, 2021 | Appointment of a man as Director Pipelines & Terminals and Director | |
| Registry | Sep 29, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2021 | Resignation of one Director (a man) 3601... | |
| Registry | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Aug 20, 2018 | Appointment of a man as Director 3601... | |
| Registry | Jul 23, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2018 | Appointment of a man as Director | |
| Financials | Apr 17, 2018 | Annual accounts | |
| Financials | Apr 17, 2018 | Annual accounts 7990982... | |
| Registry | Apr 16, 2018 | Resolution | |
| Registry | Apr 16, 2018 | Appointment of a person as Director | |
| Registry | Apr 16, 2018 | Resolution | |
| Registry | Apr 16, 2018 | Appointment of a person as Director | |
| Registry | Apr 13, 2018 | Appointment of a person as Director 2601482... | |
| Registry | Apr 13, 2018 | Resolution | |
| Registry | Apr 13, 2018 | Appointment of a person as Director | |
| Registry | Apr 13, 2018 | Change of registered office address | |
| Registry | Apr 13, 2018 | Appointment of a person as Secretary | |
| Registry | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 13, 2018 | Resignation of one Director 2601481... | |
| Registry | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 13, 2018 | Resignation of one Director 2601481... | |
| Registry | Apr 13, 2018 | Resignation of one Secretary | |
| Registry | Apr 13, 2018 | Appointment of a person as Director | |
| Registry | Apr 13, 2018 | Resolution | |
| Registry | Apr 13, 2018 | Appointment of a person as Director | |
| Registry | Apr 13, 2018 | Change of registered office address | |
| Registry | Apr 13, 2018 | Appointment of a person as Secretary | |
| Registry | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 13, 2018 | Resignation of one Director 2601481... | |
| Registry | Apr 13, 2018 | Resignation of one Director | |
| Registry | Apr 13, 2018 | Resignation of one Director 2601481... | |
| Registry | Apr 13, 2018 | Resignation of one Secretary | |
| Registry | Apr 13, 2018 | Company name change | |
| Registry | Apr 12, 2018 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 12, 2018 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 25, 2017 | Resolution | |
| Registry | Oct 25, 2017 | Resolution 2192703... | |
| Registry | Aug 15, 2017 | Appointment of a person as Secretary | |
| Registry | Aug 15, 2017 | Resignation of one Secretary | |
| Registry | Aug 15, 2017 | Appointment of a person as Secretary | |
| Registry | Aug 15, 2017 | Resignation of one Secretary | |
| Registry | Jul 25, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 25, 2017 | Confirmation statement made , with updates 2599766... | |
| Registry | Jun 27, 2017 | Auditor's letter of resignation | |
| Registry | Jun 27, 2017 | Auditor's letter of resignation 7972526... | |
| Financials | Jun 16, 2017 | Annual accounts | |
| Financials | Jun 16, 2017 | Annual accounts 1659201... | |
| Financials | Sep 12, 2016 | Annual accounts | |
| Financials | Sep 12, 2016 | Annual accounts 7954141... | |
| Registry | Jul 27, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 27, 2016 | Confirmation statement made , with updates 2597633... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Oct 8, 2015 | Annual accounts | |
| Financials | Oct 8, 2015 | Annual accounts 7933736... | |
| Registry | Jul 27, 2015 | Annual return | |
| Registry | Jul 27, 2015 | Annual return 2595483... | |
| Financials | Sep 9, 2014 | Annual accounts | |
| Financials | Sep 9, 2014 | Annual accounts 7911245... | |
| Financials | Sep 9, 2014 | Annual accounts | |
| Registry | Aug 1, 2014 | Annual return | |
| Registry | Aug 1, 2014 | Annual return 2593354... | |
| Registry | Aug 1, 2014 | Annual return | |
| Registry | May 7, 2014 | Appointment of a person as Director | |
| Registry | May 7, 2014 | Appointment of a person as Director 2592992... | |
| Registry | May 7, 2014 | Appointment of a person as Director | |
| Registry | Apr 25, 2014 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Resignation of one Director 2592944... | |
| Registry | Apr 25, 2014 | Resignation of one Director | |
| Registry | Apr 1, 2014 | Resignation of one Director (a man) and one None | |
| Registry | Apr 1, 2014 | Appointment of a man as Director and Company Director | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Financials | Oct 1, 2013 | Annual accounts 7890662... | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Registry | Jul 31, 2013 | Change of particulars for director | |
| Registry | Jul 31, 2013 | Annual return | |
| Registry | Jul 31, 2013 | Annual return 2591203... | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Financials | Oct 2, 2012 | Annual accounts 7869278... | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Registry | Jul 26, 2012 | Change of particulars for director | |
| Registry | Jul 26, 2012 | Annual return | |
| Registry | Jul 26, 2012 | Annual return 2589038... | |
| Registry | Apr 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Apr 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7862514... | |
| Registry | Apr 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 9, 2011 | Annual return | |
| Registry | Aug 9, 2011 | Annual return 2620221... | |
| Registry | Aug 9, 2011 | Annual return | |
| Financials | Jun 27, 2011 | Annual accounts | |
| Financials | Jun 27, 2011 | Annual accounts 7852588... | |
