Founded in 1975, Galpeg Ltd has its registered office in the United Kingdom. The companies directors are listed as Green, Catherine Anne, Green, Paul David, Crabb, Melanie Frances, Hiteshi, Lisa Joanne, Green, Erna, Green, Gerald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Catherine Anne | 01 January 2015 | - | 1 |
| GREEN, Paul David | N/A | - | 1 |
| GREEN, Erna | N/A | 08 April 1994 | 1 |
| GREEN, Gerald | N/A | 03 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRABB, Melanie Frances | 01 January 2015 | 07 October 2019 | 1 |
| HITESHI, Lisa Joanne | 03 June 1997 | 22 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 29 June 2020 | |
| TM02 - Termination of appointment of secretary | 07 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| CH03 - Change of particulars for secretary | 18 February 2019 | |
| PSC04 - N/A | 18 February 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| PSC04 - N/A | 18 February 2019 | |
| MR04 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| MR01 - N/A | 01 August 2018 | |
| CS01 - N/A | 24 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 26 July 2016 | |
| AA - Annual Accounts | 27 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| CH03 - Change of particulars for secretary | 28 July 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| CH03 - Change of particulars for secretary | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| 353 - Register of members | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| 225 - Change of Accounting Reference Date | 06 July 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1996 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 395 - Particulars of a mortgage or charge | 27 January 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 363s - Annual Return | 12 August 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363b - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 17 May 1991 | |
| 288 - N/A | 19 March 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 18 August 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| 363 - Annual Return | 14 August 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| AA - Annual Accounts | 16 July 1986 | |
| 363 - Annual Return | 16 July 1986 | |
| AA - Annual Accounts | 22 September 1979 | |
| 363 - Annual Return | 05 April 1979 | |
| NEWINC - New incorporation documents | 17 November 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2018 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 20 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1976 | Fully Satisfied |
N/A |
