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CAPESPAN INTERNATIONAL LIMITED

Company number 02893876

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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)
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
17 Nov 2014 TM01 Termination of appointment of Johannes Jacobus Dique as a director on 30 October 2014
05 Aug 2014 AP01 Appointment of Mr Leon Van Biljon as a director on 29 July 2014
11 Jun 2014 AP03 Appointment of Mrs Victoria Elisabeth Rye as a secretary
07 May 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 3,452,000
29 Jul 2013 TM02 Termination of appointment of Kelly Wayman as a secretary
17 Jul 2013 AA Full accounts made up to 30 December 2012
24 Jun 2013 TM01 Termination of appointment of Louis Kriel Jnr as a director
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Jnr Louis Boshoff Kriel Jnr on 1 March 2012
05 Feb 2013 CH01 Director's details changed for Mr Johannes Jacobus Dique on 1 March 2012
30 Jan 2013 AP01 Appointment of Mrs Johanna Catharina Van Heerden as a director
30 Jan 2013 TM01 Termination of appointment of Andrew De Haast as a director
19 Oct 2012 AD03 Register(s) moved to registered inspection location
19 Oct 2012 AD02 Register inspection address has been changed from C/O Llc Law 4, Bramber Court Bramber Road London W14 9PW United Kingdom