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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)
08 Aug 2012 CH01 Director's details changed for Mr Andrew John De Haast on 12 March 2012
08 Aug 2012 CH01 Director's details changed for Mr Johannes Jacobus Dique on 12 March 2012
08 Aug 2012 CH01 Director's details changed for Mr Louis Kriel on 12 March 2012
16 Jan 2012 TM01 Termination of appointment of Francis Davis as a director
14 Jan 2012 TM01 Termination of appointment of Charles Shaughnessy as a director
14 Jan 2012 TM01 Termination of appointment of Francis Davis as a director
14 Jan 2012 TM01 Termination of appointment of Rory Byrne as a director
13 Dec 2011 AD01 Registered office address changed from , Lappel Bank, Port of Sheerness, Sheerness, Kent, ME12 1RS on 13 December 2011
12 Dec 2011 AA Group of companies' accounts made up to 2 January 2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mr Johannes Jacobus Dique as a director
08 Nov 2010 TM01 Termination of appointment of Neil Oosthuizen as a director
14 Oct 2010 AA Group of companies' accounts made up to 3 January 2010
26 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 CH01 Director's details changed for Mr Louis Kriel on 1 October 2009
26 Aug 2010 AD02 Register inspection address has been changed
03 Nov 2009 AA Group of companies' accounts made up to 28 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Charles Daniel Shaughnessy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Neil William Oosthuizen on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew John De Haast on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Francis James Davis on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Rory Patrick Byrne on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Kelly Janine Wayman on 1 October 2009
15 Jul 2009 363a Return made up to 14/07/09; full list of members