About

Registered Number: 04148453
Date of Incorporation: 26/01/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ,

 

Founded in 2001, Evolution Logistics Ltd are based in Milton Keynes, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Martin Stephenson 31 March 2016 - 1
BENTLEY, John 26 January 2001 31 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 25 October 2019
AP01 - Appointment of director 19 July 2019
AA - Annual Accounts 12 April 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 31 October 2018
MR01 - N/A 05 April 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 17 February 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 04 November 2016
AA01 - Change of accounting reference date 29 September 2016
MR04 - N/A 20 September 2016
AP01 - Appointment of director 06 June 2016
AUD - Auditor's letter of resignation 26 May 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AD01 - Change of registered office address 26 April 2016
MR01 - N/A 07 April 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 28 October 2015
CH01 - Change of particulars for director 28 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 November 2014
TM02 - Termination of appointment of secretary 20 June 2014
TM01 - Termination of appointment of director 18 June 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 29 October 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 19 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 12 January 2010
CH01 - Change of particulars for director 14 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
363a - Annual Return 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 10 October 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
AA - Annual Accounts 19 August 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 27 October 2003
RESOLUTIONS - N/A 24 September 2003
MEM/ARTS - N/A 24 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 27 October 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
287 - Change in situation or address of Registered Office 09 July 2002
363s - Annual Return 13 February 2002
225 - Change of Accounting Reference Date 02 July 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
395 - Particulars of a mortgage or charge 13 June 2001
RESOLUTIONS - N/A 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
NEWINC - New incorporation documents 26 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2018 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Debenture 06 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.