CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company number 02948753

Date	Type	Description	View / Download
27 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
27 Aug 2019	AP03	Appointment of Mr Graham Linney as a secretary on 27 August 2019	(2 pages)
27 Aug 2019	TM02	Termination of appointment of Andre Johannes De Klerk as a secretary on 27 August 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Andre Johannes De Klerk as a director on 27 August 2019	(1 page)
27 Aug 2019	PSC07	Cessation of Andre Johannes De Klerk as a person with significant control on 27 August 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Aug 2018	AP03	Appointment of Mr Andre Johannes De Klerk as a secretary on 10 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Geoffrey Ian Green as a director on 1 August 2018	(2 pages)
01 Aug 2018	PSC01	Notification of Geoffrey Ian Green as a person with significant control on 1 August 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
30 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
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	(1 page)
12 Apr 2018	TM02	Termination of appointment of Victoria Elisabeth Rye as a secretary on 31 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Victoria Elisabeth Rye as a director on 31 March 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Victoria Elisabeth Rye as a person with significant control on 31 March 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mr Andre Johannes De Klerk as a director on 13 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Andrew Stephen Mcvickers as a director on 16 October 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Andrew Stephen Mcvickers as a person with significant control on 16 October 2017	(1 page)
21 Nov 2017	PSC01	Notification of Victoria Elisabeth Rye as a person with significant control on 13 October 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mrs Victoria Elisabeth Rye as a director on 13 October 2017	(2 pages)
21 Nov 2017	PSC01	Notification of Andre Johannes De Klerk as a person with significant control on 13 October 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Sep 2016	TM01	Termination of appointment of Johanna Catharina Van Heerden as a director on 28 July 2016	(1 page)