About

Registered Number: 05037677
Date of Incorporation: 09/02/2004 (17 years and 2 months ago)
Company Status: Active
Registered Address: Sterling House, 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH

 

Evolution Organics Ltd was registered on 09 February 2004 and has its registered office in Oxfordshire, it has a status of "Active". We do not know the number of employees at Evolution Organics Ltd. There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TALLYN, Janet Ann 02 February 2006 01 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henry William Maitland/
1977-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 31 October 2017
SH01 - Return of Allotment of shares 18 May 2017
RESOLUTIONS - N/A 13 May 2017
RESOLUTIONS - N/A 27 April 2017
CONNOT - N/A 27 April 2017
MR01 - N/A 25 March 2017
MR01 - N/A 21 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 01 December 2016
TM02 - Termination of appointment of secretary 21 October 2016
CH01 - Change of particulars for director 11 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 06 February 2015
AD01 - Change of registered office address 05 February 2015
AD01 - Change of registered office address 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 17 December 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 23 September 2011
TM02 - Termination of appointment of secretary 23 February 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 08 August 2005
225 - Change of Accounting Reference Date 13 June 2005
363s - Annual Return 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2017 Outstanding

N/A

A registered charge 13 March 2017 Outstanding

N/A

Rent deposit deed 22 November 2012 Outstanding

N/A

Rent deposit deed 28 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.