Gelpak Gb Ltd was founded on 29 January 1990 and has its registered office in Caerphilly, it's status in the Companies House registry is set to "Active". The company has one director. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHAWAJA, Ahmed Kamal | N/A | 13 February 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
TM02 - Termination of appointment of secretary | 26 June 2019 | |
MR04 - N/A | 24 June 2019 | |
CS01 - N/A | 06 February 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 03 January 2019 | |
AA01 - Change of accounting reference date | 21 September 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 02 January 2018 | |
AA01 - Change of accounting reference date | 25 September 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 31 January 2014 | |
MR01 - N/A | 31 December 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 10 October 2007 | |
287 - Change in situation or address of Registered Office | 05 August 2007 | |
363a - Annual Return | 12 March 2007 | |
395 - Particulars of a mortgage or charge | 11 January 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 05 July 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 06 March 2000 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 12 November 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 07 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 October 1995 | |
287 - Change in situation or address of Registered Office | 06 July 1995 | |
288 - N/A | 23 March 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 25 January 1995 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 07 February 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 12 July 1993 | |
287 - Change in situation or address of Registered Office | 18 February 1993 | |
AA - Annual Accounts | 03 July 1992 | |
363a - Annual Return | 10 June 1992 | |
363a - Annual Return | 10 June 1992 | |
288 - N/A | 21 March 1990 | |
288 - N/A | 01 February 1990 | |
NEWINC - New incorporation documents | 29 January 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
Charge of deposit | 02 January 2007 | Outstanding |
N/A |
Debenture | 14 December 2006 | Outstanding |
N/A |