Advanced company searchLink opens in new window

CAPESPAN INTERNATIONAL LIMITED

Company number 02893876

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 AP03 Appointment of Mr Andre Johannes De Klerk as a secretary on 10 August 2018
02 Aug 2018 AP01 Appointment of Mr Geoffrey Ian Green as a director on 1 August 2018
01 Aug 2018 PSC01 Notification of Geoffrey Ian Green as a person with significant control on 1 August 2018
22 May 2018 AD01 Registered office address changed from The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ to East Kent Storage Western Link Faversham Kent ME13 7TZ on 22 May 2018
12 Apr 2018 TM02 Termination of appointment of Victoria Elisabeth Rye as a secretary on 31 March 2018
12 Apr 2018 PSC07 Cessation of Victoria Elisabeth Rye as a person with significant control on 31 March 2018
12 Apr 2018 TM01 Termination of appointment of Victoria Elisabeth Rye as a director on 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
22 Nov 2017 AP01 Appointment of Mr Andre Johannes De Klerk as a director on 13 October 2017
21 Nov 2017 PSC01 Notification of Andre Johannes De Klerk as a person with significant control on 13 October 2017
21 Nov 2017 PSC07 Cessation of Andrew Stephen Mcvickers as a person with significant control on 16 October 2017
21 Nov 2017 TM01 Termination of appointment of Andrew Stephen Mcvickers as a director on 16 October 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
25 May 2017 MR04 Satisfaction of charge 2 in full
25 May 2017 MR04 Satisfaction of charge 3 in full
25 May 2017 MR04 Satisfaction of charge 1 in full
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 TM01 Termination of appointment of Johanna Catharina Van Heerden as a director on 28 July 2016
24 May 2016 TM01 Termination of appointment of Leon Van Biljon as a director on 18 May 2016
22 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,452,000
12 Apr 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3,452,000
17 Nov 2014 AP01 Appointment of Mrs Victoria Elisabeth Rye as a director on 30 October 2014