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CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company number 02948753

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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)
12 Apr 2018 TM01 Termination of appointment of Victoria Elisabeth Rye as a director on 31 March 2018
12 Apr 2018 PSC07 Cessation of Victoria Elisabeth Rye as a person with significant control on 31 March 2018
22 Nov 2017 AP01 Appointment of Mr Andre Johannes De Klerk as a director on 13 October 2017
21 Nov 2017 TM01 Termination of appointment of Andrew Stephen Mcvickers as a director on 16 October 2017
21 Nov 2017 PSC07 Cessation of Andrew Stephen Mcvickers as a person with significant control on 16 October 2017
21 Nov 2017 PSC01 Notification of Victoria Elisabeth Rye as a person with significant control on 13 October 2017
21 Nov 2017 AP01 Appointment of Mrs Victoria Elisabeth Rye 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
09 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
17 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
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6
16 Jul 2015 AP01 Appointment of Mr Andrew Stephen Mcvickers as a director on 14 April 2015
16 Jul 2015 TM01 Termination of appointment of Johannes Jacobus Dique as a director on 16 April 2015
16 Jul 2015 AP03 Appointment of Mrs Victoria Elisabeth Rye as a secretary on 1 July 2015
16 Jul 2015 AD04 Register(s) moved to registered office address The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ
12 Apr 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 TM01 Termination of appointment of Leon Van Biljon as a director on 29 July 2014
31 Jul 2014 AP01 Appointment of Mr Leon Van Biljon as a director on 29 July 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6
07 May 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 SH08 Change of share class name or designation
10 Mar 2014 TM01 Termination of appointment of Andrew De Haast as a director