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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)
15 Dec 2009 MAR Re-registration of Memorandum and Articles
15 Dec 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Dec 2009 RR02 Re-registration from a public company to a private limited company
14 Oct 2009 CH01 Director's details changed for Louis Boshoff Kriel Jnr on 1 October 2009
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
21 Sep 2009 AA Group of companies' accounts made up to 28 December 2008
12 Feb 2009 363a Return made up to 02/02/09; full list of members
12 Feb 2009 288c Director's change of particulars / louis kriel jnr / 01/03/2007
28 Oct 2008 AA Group of companies' accounts made up to 30 December 2007
19 Sep 2008 288a Director appointed mr neil william oosthuizen
19 Sep 2008 288a Director appointed mr andrew john de haast
29 Jul 2008 288b Appointment terminated director geoffrey green
24 Apr 2008 288b Appointment terminated director gerald muller
18 Mar 2008 288b Appointment terminated director ronan lennon
10 Mar 2008 363a Return made up to 02/02/08; full list of members
17 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 Mar 2007 288a New director appointed
05 Mar 2007 363a Return made up to 02/02/07; full list of members
05 Mar 2007 288a New secretary appointed