Gilmex International Ltd was registered on 26 October 1945 and are based in London, it's status is listed as "Active". The current directors of this organisation are listed as Gill, Stephen Anthony, Gill, Anthony Howard, Palmer, Matthew at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Stephen Anthony | N/A | - | 1 |
| GILL, Anthony Howard | N/A | 17 March 2003 | 1 |
| PALMER, Matthew | 11 September 2001 | 07 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 07 August 2019 | |
| MR01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 16 August 2016 | |
| MR04 - N/A | 17 December 2015 | |
| MR04 - N/A | 17 December 2015 | |
| MR04 - N/A | 17 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| CH01 - Change of particulars for director | 27 August 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| MR01 - N/A | 11 June 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| 225 - Change of Accounting Reference Date | 13 March 2007 | |
| 287 - Change in situation or address of Registered Office | 08 January 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 225 - Change of Accounting Reference Date | 28 September 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AUD - Auditor's letter of resignation | 10 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2002 | |
| 169 - Return by a company purchasing its own shares | 02 July 2002 | |
| RESOLUTIONS - N/A | 29 June 2002 | |
| RESOLUTIONS - N/A | 29 June 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 01 April 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 31 March 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| RESOLUTIONS - N/A | 31 October 1993 | |
| RESOLUTIONS - N/A | 31 October 1993 | |
| RESOLUTIONS - N/A | 31 October 1993 | |
| CERT10 - Re-registration of a company from public to private | 31 October 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 29 October 1993 | |
| 53 - Application by a public company for re-registration as a private company | 29 October 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 29 July 1992 | |
| 363b - Annual Return | 13 April 1992 | |
| 363(287) - N/A | 13 April 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 169 - Return by a company purchasing its own shares | 29 May 1991 | |
| RESOLUTIONS - N/A | 28 May 1991 | |
| RESOLUTIONS - N/A | 28 May 1991 | |
| 288 - N/A | 28 May 1991 | |
| AA - Annual Accounts | 07 May 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| NEWINC - New incorporation documents | 27 October 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2019 | Outstanding |
N/A |
| A registered charge | 03 June 2013 | Outstanding |
N/A |
| Legal charge | 25 November 2005 | Fully Satisfied |
N/A |
| Debenture | 01 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2002 | Fully Satisfied |
N/A |
