Valero Equity Services Ltd

Company Name	Valero Equity Services Ltd
Company Status	Active
Company Number	02203164
Category	Private Limited Company
Incorporation Date	7 December 1987(36 years, 5 months ago)
Previous Names	Texaco Equity Services Limited and Chevron Equity Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy Nigel Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr David James McLoughlin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(34 years after company formation)
Appointment Duration	2 years, 4 months
Role	Director Pipelines & Terminals
Country of Residence	United Kingdom
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Brian Cody Donovan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	17 January 2022(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	30 January 2017(29 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Michael John Erroll
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1997)
Role	Managing Director
Correspondence Address	Ascona Rushton Avenue South Godstone Surrey RH9 8LA

Director Name	James Philip Edmund Hutchins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 July 1992)
Role	Manager
Correspondence Address	April House Tarn Road Grayshott Hindhead Surrey GU26 6TP

Director Name	Thomas William Hemsley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 July 1992)
Role	Accountant
Correspondence Address	Chapel Cottage Bentworth Alton Hampshire GU34 5JU

Director Name	Simon Humphries
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 July 1992)
Role	Manager
Correspondence Address	9 Gunter Grove London SW10 0UN

Secretary Name	David Charles Codd
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Peter Joseph Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1996)
Role	Manager
Correspondence Address	33 Hampden Avenue Beckenham Kent BR3 4HA

Director Name	Dr John Charles Lynn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 1999)
Role	Manager
Correspondence Address	Windrush 55 Old Hadlow Road Tonbridge Kent TN10 4EX

Director Name	Ian Malcolm Humphreys
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 August 1993)
Role	Manager
Correspondence Address	166 Stapleford Lane Toton Nottingham Nottinghamshire NG9 6GB

Director Name	Anthony Christopher D'Angibau
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	7 Carlisle Road Hampton Middlesex TW12 2UL

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	02 August 1993(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Christopher Paul Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2001)
Role	Business Development Advisor
Correspondence Address	9 Parsonage Farm Townfield Rickmansworth Hertfordshire WD3 2FN

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Jeanette Elaine Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 2003)
Role	Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Director Name	Andrew Noel Tong
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2001)
Role	Manager
Correspondence Address	57 Southborough Road Victoria Park Hackney London E9 7EE

Director Name	Dr John Charles Lynn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2003)
Role	Manager
Correspondence Address	Maple House Shipbourne Road Tonbridge Kent TN10 3RP

Secretary Name	Brigitte Zaza
Nationality	British
Status	Resigned
Appointed	04 September 2002(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Stephen William Ernest King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 August 2005)
Role	General Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Director Name	Andrew Grant Gordon Cox
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 October 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Elm Tree Avenue Esher Surrey K10 8JG

Director Name	Mr Francis Christopher Hogan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2004(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Timothy Collins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2007)
Role	Manager
Correspondence Address	1 Smallbridge Cottages Smallbridge Road Horsmonden Tonbridge Kent TN12 8EP

Director Name	Christopher David Aston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2010)
Role	Operations Manager-Petroleum I
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	John Ewart Salter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Joseph William Gorder
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(23 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2012)
Role	Energy Exeutive
Country of Residence	America
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Martin Edward Loeber
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(23 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 2018)
Role	Energy Executive
Country of Residence	England
Correspondence Address	100 Wood Street 5th Floor London EC2V 7EX

Director Name	Mr Eric A Fisher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Neil Richard Watkins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(25 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Jason Fraser
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2015(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Matthew Alan Dooley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(30 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	chevron.com

Location

Registered Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Valero Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,530
Current Liabilities	£117,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2020	Director's details changed for Mr Matthew Alan Dooley on 13 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Neil Richard Watkins on 13 December 2020 (2 pages)
15 December 2020	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
13 December 2020	Change of details for Valero Logistics Uk Ltd as a person with significant control on 13 December 2020 (2 pages)
13 December 2020	Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
13 December 2020	Registered office address changed from 100 Wood Street 5th Floor London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 December 2020 (1 page)
13 December 2020	Director's details changed for Mr Matthew Alan Dooley on 13 December 2020 (2 pages)
13 December 2020	Director's details changed for Mr Neil Richard Watkins on 13 December 2020 (2 pages)
13 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 6 November 2020 (1 page)
4 September 2020	Full accounts made up to 31 December 2019 (20 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Matthew Alan Dooley on 20 September 2019 (2 pages)
5 August 2019	Full accounts made up to 31 December 2018 (19 pages)
12 July 2019	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
11 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (18 pages)
23 July 2018	Termination of appointment of Martin Edward Loeber as a director on 23 July 2018 (1 page)
20 July 2018	Director's details changed for Mr Matthew Alan Dooley on 17 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Matthew Alan Dooley as a director on 1 June 2018 (2 pages)
4 October 2017	Director's details changed for Mr Neil Richard Watkins on 30 January 2017 (2 pages)
4 October 2017	Director's details changed for Mr Martin Edward Loeber on 30 January 2017 (2 pages)
4 October 2017	Director's details changed for Mr Neil Richard Watkins on 30 January 2017 (2 pages)
4 October 2017	Director's details changed for Mr Martin Edward Loeber on 30 January 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
7 July 2017	Change of details for Valero Logistics Uk Ltd as a person with significant control on 2 March 2017 (2 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2017	Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX (1 page)
7 July 2017	Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX (1 page)
7 July 2017	Change of details for Valero Logistics Uk Ltd as a person with significant control on 2 March 2017 (2 pages)
17 March 2017	Termination of appointment of Jason Fraser as a director on 2 March 2017 (1 page)
17 March 2017	Termination of appointment of Jason Fraser as a director on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017 (1 page)
20 February 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017 (1 page)
20 February 2017	Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017 (2 pages)
20 February 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017 (1 page)
20 February 2017	Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017 (2 pages)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Martin Edward Loeber on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Neil Richard Watkins on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Neil Richard Watkins on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Martin Edward Loeber on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Jason Fraser on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Jason Fraser on 20 January 2017 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 August 2015	Termination of appointment of Eric a Fisher as a director on 20 July 2015 (1 page)
13 August 2015	Termination of appointment of Eric a Fisher as a director on 20 July 2015 (1 page)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (7 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (7 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (7 pages)
15 June 2015	Appointment of Mr Jason Fraser as a director on 27 May 2015 (2 pages)
15 June 2015	Appointment of Mr Jason Fraser as a director on 27 May 2015 (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-07 GBP 2 (6 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Appointment of Mr Neil Richard Watkins as a director (2 pages)
1 August 2013	Appointment of Mr Neil Richard Watkins as a director (2 pages)
1 August 2013	Termination of appointment of Francis Hogan as a director (1 page)
1 August 2013	Termination of appointment of Francis Hogan as a director (1 page)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Termination of appointment of Joseph Gorder as a director (1 page)
18 July 2012	Termination of appointment of Joseph Gorder as a director (1 page)
30 May 2012	Director's details changed for Martin Edward Loeber on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Martin Edward Loeber on 30 May 2012 (2 pages)
11 April 2012	Appointment of Mr Eric a Fisher as a director (2 pages)
11 April 2012	Appointment of Mr Eric a Fisher as a director (2 pages)
19 January 2012	Section 519 (2 pages)
19 January 2012	Section 519 (2 pages)
14 November 2011	Full accounts made up to 31 December 2010 (11 pages)
14 November 2011	Full accounts made up to 31 December 2010 (11 pages)
18 August 2011	Termination of appointment of a secretary ANNOTATION This is a duplicate of the TM02 registered on 17/08/2011. (3 pages)
18 August 2011	Termination of appointment of a secretary ANNOTATION This is a duplicate of the TM02 registered on 17/08/2011. (3 pages)
17 August 2011	Termination of appointment of John Salter as a director (1 page)
17 August 2011	Termination of appointment of Brigitte Zaza as a secretary (1 page)
17 August 2011	Termination of appointment of Brigitte Zaza as a secretary (1 page)
17 August 2011	Termination of appointment of John Salter as a director (1 page)
5 August 2011	Appointment of Joseph William Gorder as a director (3 pages)
5 August 2011	Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
5 August 2011	Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
5 August 2011	Appointment of Martin Edward Loeber as a director (3 pages)
5 August 2011	Appointment of Martin Edward Loeber as a director (3 pages)
5 August 2011	Appointment of Joseph William Gorder as a director (3 pages)
4 August 2011	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 4 August 2011 (2 pages)
1 August 2011	Company name changed chevron equity services LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
1 August 2011	Change of name notice (2 pages)
1 August 2011	Change of name notice (2 pages)
1 August 2011	Company name changed chevron equity services LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mr Francis Christopher Hogan on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for John Ewart Salter on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mr Francis Christopher Hogan on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for John Ewart Salter on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for John Ewart Salter on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mr Francis Christopher Hogan on 9 November 2010 (3 pages)
26 July 2010	Full accounts made up to 31 December 2009 (9 pages)
26 July 2010	Full accounts made up to 31 December 2009 (9 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
30 January 2010	Termination of appointment of Christopher Aston as a director (2 pages)
30 January 2010	Appointment of John Ewart Salter as a director (3 pages)
30 January 2010	Termination of appointment of Christopher Aston as a director (2 pages)
30 January 2010	Appointment of John Ewart Salter as a director (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
3 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Christopher David Aston on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Francis Christopher Hogan on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Christopher David Aston on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Francis Christopher Hogan on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Christopher David Aston on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Francis Christopher Hogan on 1 October 2009 (3 pages)
22 July 2009	Return made up to 01/07/09; full list of members (5 pages)
22 July 2009	Return made up to 01/07/09; full list of members (5 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/11/2008 (35 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/11/2008 (35 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
23 October 2008	Appointment terminated director andrew cox (1 page)
23 October 2008	Appointment terminated director brian worrall (1 page)
23 October 2008	Appointment terminated director brian worrall (1 page)
23 October 2008	Appointment terminated director andrew cox (1 page)
29 July 2008	Return made up to 01/07/08; full list of members (6 pages)
29 July 2008	Return made up to 01/07/08; full list of members (6 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 July 2007	Return made up to 01/07/07; full list of members (6 pages)
17 July 2007	Return made up to 01/07/07; full list of members (6 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
2 October 2006	Full accounts made up to 31 December 2005 (9 pages)
2 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 August 2006	Return made up to 01/07/06; full list of members (6 pages)
31 August 2006	Return made up to 01/07/06; full list of members (6 pages)
3 July 2006	Company name changed texaco equity services LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed texaco equity services LIMITED\certificate issued on 03/07/06 (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Return made up to 01/07/05; full list of members (8 pages)
5 August 2005	Return made up to 01/07/05; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
4 August 2004	Return made up to 01/07/04; full list of members (5 pages)
4 August 2004	Return made up to 01/07/04; full list of members (5 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (3 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (3 pages)
11 September 2003	New director appointed (3 pages)
11 September 2003	New director appointed (3 pages)
11 September 2003	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 December 2002 (9 pages)
29 August 2003	Full accounts made up to 31 December 2002 (9 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Resolutions RES13 ‐ Res and appoint auditor 02/05/03 (1 page)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Resolutions RES13 ‐ Res and appoint auditor 02/05/03 (1 page)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 September 2002	Resolutions RES13 ‐ Appt as auditors 04/09/02 (1 page)
24 September 2002	Resolutions RES13 ‐ Appt as auditors 04/09/02 (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
22 July 2002	Return made up to 01/07/02; full list of members (5 pages)
22 July 2002	Return made up to 01/07/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 October 2001	New director appointed (3 pages)
12 October 2001	New director appointed (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
25 July 2001	Return made up to 01/07/01; full list of members (6 pages)
25 July 2001	Return made up to 01/07/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Return made up to 01/07/99; no change of members (6 pages)
21 July 1999	Return made up to 01/07/99; no change of members (6 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
20 January 1999	Company name changed team fuels (management services) LIMITED\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed team fuels (management services) LIMITED\certificate issued on 21/01/99 (2 pages)
29 September 1998	Full accounts made up to 31 December 1997 (9 pages)
29 September 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 01/07/98; no change of members (6 pages)
30 July 1998	Return made up to 01/07/98; no change of members (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (10 pages)
5 August 1997	Full accounts made up to 31 December 1996 (10 pages)
16 July 1997	Return made up to 01/07/97; full list of members (7 pages)
16 July 1997	Return made up to 01/07/97; full list of members (7 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
22 July 1996	Return made up to 01/07/96; change of members (5 pages)
22 July 1996	Return made up to 01/07/96; change of members (5 pages)
22 August 1995	Full accounts made up to 31 December 1994 (10 pages)
22 August 1995	Full accounts made up to 31 December 1994 (10 pages)
13 July 1995	Return made up to 01/07/95; no change of members (5 pages)
13 July 1995	Return made up to 01/07/95; no change of members (5 pages)
22 September 1994	Full accounts made up to 31 December 1993 (10 pages)
22 September 1994	Full accounts made up to 31 December 1993 (10 pages)
7 July 1994	Return made up to 01/07/94; full list of members (7 pages)
7 July 1994	Return made up to 01/07/94; full list of members (7 pages)
6 August 1993	Full accounts made up to 31 December 1992 (8 pages)
6 August 1993	Full accounts made up to 31 December 1992 (8 pages)
8 July 1993	Return made up to 01/07/93; full list of members (7 pages)
8 July 1993	Return made up to 01/07/93; full list of members (7 pages)
11 August 1992	Full accounts made up to 31 December 1991 (9 pages)
11 August 1992	Full accounts made up to 31 December 1991 (9 pages)
11 August 1992	Return made up to 17/07/92; no change of members (6 pages)
11 August 1992	Return made up to 17/07/92; no change of members (6 pages)
2 October 1991	Full accounts made up to 31 December 1990 (10 pages)
2 October 1991	Full accounts made up to 31 December 1990 (10 pages)
9 September 1991	Return made up to 02/08/91; full list of members (7 pages)
9 September 1991	Return made up to 02/08/91; full list of members (7 pages)
6 September 1990	Return made up to 02/08/90; full list of members (7 pages)
6 September 1990	Return made up to 02/08/90; full list of members (7 pages)
22 August 1990	Full accounts made up to 31 December 1989 (11 pages)
22 August 1990	Full accounts made up to 31 December 1989 (11 pages)
24 July 1989	Full accounts made up to 31 December 1988 (7 pages)
24 July 1989	Return made up to 18/07/89; full list of members (7 pages)
24 July 1989	Full accounts made up to 31 December 1988 (7 pages)
24 July 1989	Return made up to 18/07/89; full list of members (7 pages)
18 January 1989	Return made up to 31/12/88; full list of members (9 pages)
18 January 1989	Return made up to 31/12/88; full list of members (9 pages)
4 May 1988	Company name changed marshmist LIMITED\certificate issued on 04/05/88 (2 pages)
4 May 1988	Company name changed marshmist LIMITED\certificate issued on 04/05/88 (2 pages)
7 December 1987	Incorporation (15 pages)
7 December 1987	Incorporation (15 pages)

Valero Equity Services Ltd

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