The Veolia Environmental Trust

Company Name	The Veolia Environmental Trust
Company Status	Active
Company Number	03419138
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 August 1997(26 years, 8 months ago)
Previous Name	The Onyx Environmental Trust

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Caroline May Schwaller Mbe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	Wales
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Veolia Faraday Drive Bridgnorth WV15 5BA

Secretary Name	Ms Joanne Demetrius
Status	Current
Appointed	04 December 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Joanne Demetrius
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(21 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Counsel - Legal Department
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr James Dennison
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Manager In Charity
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Luke Bailey
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Richard Paul Hulland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Risk & Assurance Officer
Country of Residence	England
Correspondence Address	Veolia Kingswood House Kingswood Crescent Cannock WS11 8JP

Director Name	Rituja Ravikiran Rao
Date of Birth	May 1997 (Born 26 years ago)
Nationality	Indian
Status	Current
Appointed	24 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	IT Project Manager
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Rachel Titchen
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Mark Langabeer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(25 years, 8 months after company formation)
Appointment Duration	1 year
Role	General Manager
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	C.A.
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	The Lord Gregson John Gregson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Ret. Co. Dir.
Correspondence Address	The Spinney Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5SR

Director Name	Dr Eileen Buttle
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Ret.
Correspondence Address	Willows Farm Cleverton Chippenham Wiltshire SN15 5BT

Director Name	Prof Andrew Porteous
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Professor Of Environmental Eng
Country of Residence	United Kingdom
Correspondence Address	Hickory House 46 Hardwick Raod Wellingborough Northamptonshire NN8 5AD

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	C.A.
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2002)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Lord Jack Lewis Of Newnham
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(4 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Robert Hughes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2004)
Role	Chairman
Correspondence Address	Highbury Parish Lane Kings Thorn Hereford HR2 8AT Wales

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 January 2006)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Director Name	The Baroness Elspeth Rosamund Morton Howe Of Idlicote
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 June 2015)
Role	House Of Lords
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Oswald Austen Dodds Mbe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(7 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Derek John Goodenough
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(15 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Malcolm Marshall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(15 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 October 2021)
Role	Retired
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	21 October 2013(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 October 2018)
Role	Executive Director & Chief Administration Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Frederick Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(16 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2022)
Role	Regional Development Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	09 December 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 December 2018)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Rev Margaret Durran
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2019)
Role	Retired Building & Fundraising Consultant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Veolia Kingswood House Kimgswood Crescent Cannock Staffordshire WS11 8JP

Director Name	Mr Julian Bowden-Williams
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Welsh
Status	Resigned
Appointed	03 September 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2022)
Role	Tax Director
Country of Residence	England
Correspondence Address	Kingswood House Veolia Uk Kingswood Crescent Cannock WS11 8JP

Director Name	Mr Atif Ali
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Ruth Geraldine Forbes
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2024)
Role	Head Of Responsible Business Projects
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Dean Moore
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Veolia 969-971 London Road Alvaston Derby DE24 8PX

Contact

Website	veoliatrust.org
Telephone	020 78125000
Telephone region	London

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

Financials

Year	2014
Turnover	£5,946,000
Net Worth	£4,236,000
Cash	£4,441,000
Current Liabilities	£234,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Filing History

20 September 2023	Total exemption full accounts made up to 31 March 2023 (39 pages)
24 May 2023	Appointment of Mr Mark Langabeer as a director on 13 April 2023 (2 pages)
18 April 2023	Termination of appointment of Dean Moore as a director on 13 April 2023 (1 page)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
7 September 2022	Termination of appointment of Melanie Price as a director on 26 August 2022 (1 page)
7 September 2022	Termination of appointment of John Frederick Brown as a director on 6 September 2022 (1 page)
8 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 July 2022	Memorandum and Articles of Association (16 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (41 pages)
30 June 2022	Appointment of Ms Rachel Titchen as a director on 24 June 2022 (2 pages)
27 June 2022	Appointment of Rituja Ravikiran Rao as a director on 24 June 2022 (2 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
7 March 2022	Appointment of Mr Dean Moore as a director on 1 March 2022 (2 pages)
1 February 2022	Appointment of Mr Richard Hulland as a director on 31 January 2022 (2 pages)
6 January 2022	Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021 (1 page)
5 January 2022	Termination of appointment of Julian Bowden-Williams as a director on 2 January 2022 (1 page)
1 November 2021	Termination of appointment of Derek John Goodenough as a director on 31 October 2021 (1 page)
1 November 2021	Notification of Caroline Schwaller Mbe as a person with significant control on 31 October 2021 (2 pages)
1 November 2021	Termination of appointment of Malcolm Marshall as a director on 31 October 2021 (1 page)
1 November 2021	Termination of appointment of Oswald Austen Dodds Mbe as a director on 31 October 2021 (1 page)
1 November 2021	Cessation of Oswald Austen Dodds Mbe as a person with significant control on 31 October 2021 (1 page)
1 November 2021	Termination of appointment of Michael Denis Smith as a director on 31 October 2021 (1 page)
8 October 2021	Termination of appointment of Atif Ali as a director on 8 October 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 31 March 2021 (38 pages)
17 June 2021	Second filing for the appointment of Mr James Dennison as a director (3 pages)
17 June 2021	Second filing for the appointment of Mr Luke Bailey as a director (3 pages)
14 June 2021	Appointment of Ms Melanie Price as a director on 9 June 2021 (2 pages)
11 June 2021	Appointment of Mr Luke Bailey as a director on 10 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 17/06/21 (3 pages)
11 June 2021	Appointment of Mr James Dennison as a director on 10 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 17/06/21 (3 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
23 November 2020	Director's details changed for Mr John Frederick Brown on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mrs Caroline May Schwaller Mbe on 23 November 2020 (2 pages)
16 September 2020	Appointment of Mr Atif Ali as a director on 8 September 2020 (2 pages)
15 September 2020	Appointment of Mrs Ruth Forbes as a director on 8 September 2020 (2 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (38 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Mr Michael Denis Smith on 18 February 2020 (2 pages)
5 September 2019	Appointment of Mr Julian Bowden-Wiliams as a director on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Julian Bowden-Wiliams on 5 September 2019 (2 pages)
19 June 2019	Accounts for a small company made up to 31 March 2019 (32 pages)
30 April 2019	Termination of appointment of Margaret Durran as a director on 25 April 2019 (1 page)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 March 2019	Appointment of Ms Joanne Demetrius as a director on 8 March 2019 (2 pages)
15 March 2019	Termination of appointment of Ben Slater as a director on 7 March 2019 (1 page)
7 December 2018	Appointment of Ms Joanne Demetrius as a secretary on 4 December 2018 (2 pages)
7 December 2018	Termination of appointment of Robert Charles Hunt as a secretary on 4 December 2018 (1 page)
7 December 2018	Appointment of Mr Kevin Anthony Hurst as a director on 4 December 2018 (2 pages)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
20 June 2018	Memorandum and Articles of Association (16 pages)
15 June 2018	Accounts for a small company made up to 31 March 2018 (31 pages)
7 June 2018	Director's details changed for Malcolm Marshall on 6 June 2018 (2 pages)
7 June 2018	Termination of appointment of Thomas Spaul as a director on 7 June 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 December 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 June 2017	Full accounts made up to 31 March 2017 (29 pages)
18 June 2017	Full accounts made up to 31 March 2017 (29 pages)
29 March 2017	Director's details changed for Oswald Austen Dodds on 26 March 2017 (2 pages)
29 March 2017	Director's details changed for Oswald Austen Dodds on 26 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 November 2016	Appointment of Mr Ben Slater as a director on 7 November 2016 (2 pages)
8 November 2016	Appointment of Mr Ben Slater as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Donald John Fraser Macphail as a director on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Donald John Fraser Macphail on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Donald John Fraser Macphail on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Donald John Fraser Macphail as a director on 7 November 2016 (2 pages)
18 October 2016	Memorandum and Articles of Association (16 pages)
18 October 2016	Memorandum and Articles of Association (16 pages)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 June 2016	Full accounts made up to 31 March 2016 (30 pages)
22 June 2016	Full accounts made up to 31 March 2016 (30 pages)
30 March 2016	Annual return made up to 21 March 2016 no member list (6 pages)
30 March 2016	Annual return made up to 21 March 2016 no member list (6 pages)
6 October 2015	Appointment of Mrs Caroline May Schwaller Mbe as a director on 7 September 2015 (2 pages)
6 October 2015	Appointment of Mrs Caroline May Schwaller Mbe as a director on 7 September 2015 (2 pages)
25 June 2015	Director's details changed for Reverend Margaret Dutrran on 15 June 2015 (2 pages)
25 June 2015	Director's details changed for Reverend Margaret Dutrran on 15 June 2015 (2 pages)
24 June 2015	Full accounts made up to 31 March 2015 (31 pages)
24 June 2015	Full accounts made up to 31 March 2015 (31 pages)
15 June 2015	Termination of appointment of Elspeth Rosamund Morton Howe of Idlicote as a director on 8 June 2015 (1 page)
15 June 2015	Appointment of Reverend Margaret Dutrran as a director on 8 June 2015 (2 pages)
15 June 2015	Termination of appointment of Elspeth Rosamund Morton Howe of Idlicote as a director on 8 June 2015 (1 page)
15 June 2015	Termination of appointment of Elspeth Rosamund Morton Howe of Idlicote as a director on 8 June 2015 (1 page)
15 June 2015	Appointment of Reverend Margaret Dutrran as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Reverend Margaret Dutrran as a director on 8 June 2015 (2 pages)
1 May 2015	Termination of appointment of John Michael Kutner as a director on 8 December 2014 (1 page)
1 May 2015	Appointment of Mr Robert Charles Hunt as a secretary on 9 December 2014 (2 pages)
1 May 2015	Termination of appointment of John Michael Kutner as a secretary on 8 December 2014 (1 page)
1 May 2015	Termination of appointment of John Michael Kutner as a director on 8 December 2014 (1 page)
1 May 2015	Termination of appointment of John Michael Kutner as a director on 8 December 2014 (1 page)
1 May 2015	Termination of appointment of John Michael Kutner as a secretary on 8 December 2014 (1 page)
1 May 2015	Appointment of Mr Robert Charles Hunt as a secretary on 9 December 2014 (2 pages)
2 April 2015	Annual return made up to 21 March 2015 no member list (6 pages)
2 April 2015	Annual return made up to 21 March 2015 no member list (6 pages)
12 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 April 2014	Full accounts made up to 31 December 2013 (29 pages)
23 April 2014	Full accounts made up to 31 December 2013 (29 pages)
15 April 2014	Annual return made up to 21 March 2014 no member list (6 pages)
15 April 2014	Annual return made up to 21 March 2014 no member list (6 pages)
13 February 2014	Termination of appointment of Paul Taylor as a director (1 page)
13 February 2014	Termination of appointment of Paul Taylor as a director (1 page)
13 February 2014	Appointment of Mr John Frederick Brown as a director (2 pages)
13 February 2014	Appointment of Mr John Frederick Brown as a director (2 pages)
24 October 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
24 October 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
12 July 2013	Termination of appointment of Keith Riley as a director (1 page)
12 July 2013	Termination of appointment of Keith Riley as a director (1 page)
10 April 2013	Director's details changed for Mr Keith Riley on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr Keith Riley on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 10 April 2013 (1 page)
10 April 2013	Director's details changed for Mr Thomas Spaul on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 21 March 2013 no member list (6 pages)
10 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 10 April 2013 (1 page)
10 April 2013	Director's details changed for Mr Thomas Spaul on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 21 March 2013 no member list (6 pages)
8 April 2013	Full accounts made up to 31 December 2012 (20 pages)
8 April 2013	Full accounts made up to 31 December 2012 (20 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
16 November 2012	Appointment of Malcolm Marshall as a director (3 pages)
16 November 2012	Appointment of Mr Michael Denis Smith as a director (3 pages)
16 November 2012	Appointment of Malcolm Marshall as a director (3 pages)
16 November 2012	Appointment of Derek John Goodenough as a director (3 pages)
16 November 2012	Appointment of Paul Martin Taylor as a director (3 pages)
16 November 2012	Appointment of Derek John Goodenough as a director (3 pages)
16 November 2012	Appointment of Paul Martin Taylor as a director (3 pages)
16 November 2012	Appointment of Mr Michael Denis Smith as a director (3 pages)
24 September 2012	Termination of appointment of Martin Spray as a director (2 pages)
24 September 2012	Termination of appointment of Martin Spray as a director (2 pages)
24 September 2012	Termination of appointment of Andrew Porteous as a director (2 pages)
24 September 2012	Termination of appointment of Andrew Porteous as a director (2 pages)
24 September 2012	Termination of appointment of Jack Lewis of Newnham as a director (2 pages)
24 September 2012	Termination of appointment of Jack Lewis of Newnham as a director (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 June 2012	Statement of company's objects (2 pages)
18 June 2012	Statement of company's objects (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 March 2012	Full accounts made up to 31 December 2011 (20 pages)
29 March 2012	Full accounts made up to 31 December 2011 (20 pages)
21 March 2012	Annual return made up to 21 March 2012 no member list (5 pages)
21 March 2012	Annual return made up to 21 March 2012 no member list (5 pages)
11 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
11 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
11 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
23 June 2011	Appointment of Mr Keith Riley as a director (2 pages)
23 June 2011	Appointment of Mr Keith Riley as a director (2 pages)
23 June 2011	Termination of appointment of Keith Riley as a director (1 page)
23 June 2011	Termination of appointment of Keith Riley as a director (1 page)
12 May 2011	Termination of appointment of Paul Levett as a director (1 page)
12 May 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 March 2011	Full accounts made up to 31 December 2010 (20 pages)
11 March 2011	Full accounts made up to 31 December 2010 (20 pages)
14 February 2011	Statement of company's objects (2 pages)
14 February 2011	Statement of company's objects (2 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 September 2010	Annual return made up to 8 August 2010 no member list (6 pages)
7 September 2010	Annual return made up to 8 August 2010 no member list (6 pages)
7 September 2010	Annual return made up to 8 August 2010 no member list (6 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Keith Riley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Michael Kutner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Keith Riley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Keith Riley on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Professor Andrew Porteous on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Coulson Spray on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Lord Jack Lewis of Newnham on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for John Michael Kutner on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for John Michael Kutner on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Martin Coulson Spray on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Professor Andrew Porteous on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for The Baroness Elspeth Rosamund Morton Howe of Idlicote on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Lord Jack Lewis of Newnham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Oswald Austen Dodds on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Oswald Austen Dodds on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Oswald Austen Dodds on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for The Baroness Elspeth Rosamund Morton Howe of Idlicote on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Professor Andrew Porteous on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Lord Jack Lewis of Newnham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for The Baroness Elspeth Rosamund Morton Howe of Idlicote on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for John Michael Kutner on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Martin Coulson Spray on 1 October 2009 (2 pages)
12 August 2009	Annual return made up to 08/08/09 (5 pages)
12 August 2009	Annual return made up to 08/08/09 (5 pages)
15 July 2009	Director appointed professor andrew porteous (1 page)
15 July 2009	Director appointed professor andrew porteous (1 page)
12 June 2009	Director appointed mr thomas spaul (3 pages)
12 June 2009	Director appointed mr thomas spaul (3 pages)
11 June 2009	Director appointed mr paul michael levett (3 pages)
11 June 2009	Director appointed mr paul michael levett (3 pages)
31 March 2009	Full accounts made up to 31 December 2008 (24 pages)
31 March 2009	Full accounts made up to 31 December 2008 (24 pages)
19 August 2008	Annual return made up to 08/08/08 (4 pages)
19 August 2008	Annual return made up to 08/08/08 (4 pages)
25 March 2008	Full accounts made up to 31 December 2007 (24 pages)
25 March 2008	Full accounts made up to 31 December 2007 (24 pages)
7 September 2007	Annual return made up to 08/08/07 (2 pages)
7 September 2007	Annual return made up to 08/08/07 (2 pages)
15 July 2007	Memorandum and Articles of Association (20 pages)
15 July 2007	Memorandum and Articles of Association (20 pages)
16 February 2007	Full accounts made up to 31 December 2006 (24 pages)
16 February 2007	Full accounts made up to 31 December 2006 (24 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
10 August 2006	Company name changed the onyx environmental trust\certificate issued on 10/08/06 (2 pages)
10 August 2006	Annual return made up to 08/08/06 (2 pages)
10 August 2006	Company name changed the onyx environmental trust\certificate issued on 10/08/06 (2 pages)
10 August 2006	Annual return made up to 08/08/06 (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 March 2006	Full accounts made up to 31 December 2005 (22 pages)
27 March 2006	Full accounts made up to 31 December 2005 (22 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 September 2005	Annual return made up to 08/08/05 (6 pages)
20 September 2005	Annual return made up to 08/08/05 (6 pages)
7 April 2005	Full accounts made up to 31 December 2004 (23 pages)
7 April 2005	Full accounts made up to 31 December 2004 (23 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
11 October 2004	Annual return made up to 08/08/04 363(288) ‐ Director's particulars changed (5 pages)
11 October 2004	Annual return made up to 08/08/04 363(288) ‐ Director's particulars changed (5 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 31 December 2003 (22 pages)
3 March 2004	Full accounts made up to 31 December 2003 (22 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
11 September 2003	Annual return made up to 08/08/03 (6 pages)
11 September 2003	Annual return made up to 08/08/03 (6 pages)
11 September 2003	New director appointed (1 page)
11 September 2003	New director appointed (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
23 October 2002	Annual return made up to 08/08/02 363(288) ‐ Director's particulars changed (5 pages)
23 October 2002	Annual return made up to 08/08/02 363(288) ‐ Director's particulars changed (5 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)
6 September 2001	Annual return made up to 08/08/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
6 September 2001	Annual return made up to 08/08/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
2 March 2001	Full accounts made up to 31 December 2000 (16 pages)
2 March 2001	Full accounts made up to 31 December 2000 (16 pages)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
12 September 2000	New director appointed (4 pages)
12 September 2000	New director appointed (4 pages)
12 September 2000	Annual return made up to 08/08/00 (4 pages)
12 September 2000	Annual return made up to 08/08/00 (4 pages)
7 September 1999	Annual return made up to 08/08/99 (6 pages)
7 September 1999	Annual return made up to 08/08/99 (6 pages)
11 March 1999	Full accounts made up to 31 December 1998 (15 pages)
11 March 1999	Full accounts made up to 31 December 1998 (15 pages)
4 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
4 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
9 September 1998	Annual return made up to 08/08/98 (6 pages)
9 September 1998	Annual return made up to 08/08/98 (6 pages)
8 August 1997	Incorporation (28 pages)
8 August 1997	Incorporation (28 pages)

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