Onyx Leigh Environmental Limited

Company Name	Onyx Leigh Environmental Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	01297329
Category	Private Limited Company
Incorporation Date	7 February 1977(47 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(41 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(44 years, 3 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	David Robert Knott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	1 Trimpley Close Dorridge West Midlands B93 8TF

Director Name	Mr Derrick John Armstrong
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	Secretary
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Mr Robert Peter Leonard Armstrong
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ

Director Name	Mr Philip Keith Bayley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	56 Brookside Avenue Offerton Stockport Cheshire

Director Name	Mr David Alan Charles Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Doctors Lane Shenstone Lichfield Staffordshire WS14 0NT

Director Name	Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1994)
Role	Company Director
Correspondence Address	The Paddock Arleston Lane Wellington Telford Shropshire TF1 2LY

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Mr David Trevor Benton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Lazy Hill Road Aldridge Walsall West Midlands WS9 8RR

Director Name	Mr Stephen Leonard Willetts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU

Director Name	Charles Edward Wilkinson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(16 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Thornbury Ashford In The Water Bakewell Derbyshire

Director Name	Mark Ryder
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 1998)
Role	Finance Director
Correspondence Address	Severn Cottage, 24 Buildwas Road Ironbridge Shropshire TF8 7DW

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 1997)
Role	Chief Executive Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Kevin Anthony Bromboszcz
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	3 Brambles Close Four Marks Alton Hampshire GU34 5DR

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(17 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Director Name	George Lawson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(19 years, 12 months after company formation)
Appointment Duration	3 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	24 Highgrove Meadows Priorslee Telford Salop TF2 9RJ

Director Name	David Gerald O'Connor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(19 years, 12 months after company formation)
Appointment Duration	15 years (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(20 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1997(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(25 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(32 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(34 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(34 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	12 August 2014(37 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

28 March 1994	Delivered on: 15 April 1994 Satisfied on: 13 August 1998 Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 28TH march 1994 and/or this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 1993	Delivered on: 18 November 1993 Satisfied on: 12 April 1994 Persons entitled: Kleinwort Benson Limited Classification: Composite agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1989	Delivered on: 6 January 1990 Satisfied on: 27 June 1992 Persons entitled: Brown Brothers (Lonridge) Limited Classification: Legal charge Secured details: Â£2,000,000. Particulars: F/H land to the north of whinney hill altham accrington hyndbum lancashire t/no la 566105 and f/h land aforesaid t/no la 518154. Fully Satisfied
26 April 1988	Delivered on: 4 May 1988 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts. Fully Satisfied
5 July 1983	Delivered on: 7 July 1983 Satisfied on: 23 March 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 May 1980	Delivered on: 27 May 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 January 1993	Delivered on: 29 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
18 October 1983	Delivered on: 24 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts and other debts due owing or incurred to the company. Outstanding

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
17 April 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023 (2 pages)
17 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
14 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page)
2 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 January 2018	Satisfaction of charge 6 in full (1 page)
25 January 2018	Satisfaction of charge 3 in full (1 page)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,600,655 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,600,655 (4 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4,600,655 (4 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4,600,655 (4 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4,600,655 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4,600,655 (4 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4,600,655 (4 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4,600,655 (4 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 February 2012	Termination of appointment of David O,Connor as a director (1 page)
16 February 2012	Termination of appointment of David O,Connor as a director (1 page)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
6 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Director's details changed for David Gerald O,Connor on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David Gerald O,Connor on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David Gerald O,Connor on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
23 January 2009	Director appointed richard berry (4 pages)
16 December 2008	Return made up to 15/11/08; full list of members (4 pages)
16 December 2008	Return made up to 15/11/08; full list of members (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
4 December 2007	Return made up to 15/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
28 November 2006	Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006	Return made up to 15/11/06; full list of members (2 pages)
28 November 2006	Return made up to 15/11/06; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
15 December 2005	Return made up to 15/11/05; full list of members (2 pages)
15 December 2005	Return made up to 15/11/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 January 2005	Return made up to 15/11/04; full list of members (8 pages)
4 January 2005	Return made up to 15/11/04; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
7 January 2004	Return made up to 15/11/03; full list of members (8 pages)
7 January 2004	Return made up to 15/11/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
3 January 2002	Return made up to 15/11/01; full list of members (7 pages)
3 January 2002	Return made up to 15/11/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 15/11/99; full list of members (7 pages)
20 December 1999	Return made up to 15/11/99; full list of members (7 pages)
4 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 1998	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Particulars of contract relating to shares (4 pages)
15 October 1998	Particulars of contract relating to shares (4 pages)
14 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 October 1998	Â£ nc 100/4601100 20/07/98 (1 page)
14 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 October 1998	Ad 20/07/98--------- Â£ si 4600652@1=4600652 Â£ ic 3/4600655 (2 pages)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1998	Ad 20/07/98--------- Â£ si 4600652@1=4600652 Â£ ic 3/4600655 (2 pages)
14 October 1998	Â£ nc 100/4601100 20/07/98 (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: dunston hall, dunston, stafford. ST18 9AB (1 page)
25 February 1998	Registered office changed on 25/02/98 from: dunston hall, dunston, stafford. ST18 9AB (1 page)
14 January 1998	Company name changed leigh environmental LIMITED\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed leigh environmental LIMITED\certificate issued on 15/01/98 (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 15/11/97; no change of members (8 pages)
12 December 1997	Return made up to 15/11/97; no change of members (8 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (14 pages)
10 December 1997	Full accounts made up to 31 March 1997 (14 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
17 December 1996	Return made up to 15/11/96; no change of members (4 pages)
17 December 1996	Return made up to 15/11/96; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1996 (15 pages)
9 December 1996	Full accounts made up to 31 March 1996 (15 pages)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
6 May 1996	Secretary's particulars changed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
30 November 1995	Return made up to 15/11/95; full list of members (8 pages)
30 November 1995	Return made up to 15/11/95; full list of members (8 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 November 1993	Particulars of mortgage/charge (9 pages)
18 November 1993	Particulars of mortgage/charge (9 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)
20 January 1990	Return made up to 15/11/89; full list of members (11 pages)
20 January 1990	Return made up to 15/11/89; full list of members (11 pages)
8 November 1989	Full accounts made up to 31 March 1989 (9 pages)
8 November 1989	Full accounts made up to 31 March 1989 (9 pages)
16 January 1989	Full accounts made up to 31 March 1988 (5 pages)
16 January 1989	Full accounts made up to 31 March 1988 (5 pages)
12 January 1989	Return made up to 15/11/88; full list of members (8 pages)
12 January 1989	Return made up to 15/11/88; full list of members (8 pages)
20 January 1988	Full accounts made up to 31 March 1987 (5 pages)
20 January 1988	Full accounts made up to 31 March 1987 (5 pages)
3 October 1986	New secretary appointed (2 pages)
3 October 1986	New secretary appointed (2 pages)
28 June 1984	Company name changed\certificate issued on 28/06/84 (2 pages)
28 June 1984	Company name changed\certificate issued on 28/06/84 (2 pages)
7 February 1977	Incorporation (14 pages)
7 February 1977	Incorporation (14 pages)

Onyx Leigh Environmental Limited

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