NATIONAL OFFICE OF ANIMAL HEALTH LIMITED
Company number 02145809
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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) |
|---|---|---|---|
| 27 Nov 2024 | TM01 | Termination of appointment of Roddy Webster as a director on 25 November 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Gerardus Ensink as a director on 31 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Jan Moehlenbrock as a director on 31 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Mr John Anthony Toole as a director on 17 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Mr Roy Maurice Geary as a director on 17 July 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | AD01 | Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2 April 2024 | |
| 18 Dec 2023 | RESOLUTIONS |
Resolutions
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| 16 Dec 2023 | MA | Memorandum and Articles of Association | |
| 15 Dec 2023 | CH01 | Director's details changed for Ned Flaxman on 4 December 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Mark Collinson as a director on 12 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Gerardus Ensink on 5 October 2023 | |
| 26 Jun 2023 | AP01 | Appointment of Oya Canbas as a director on 14 June 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Rachel Clare Sargeant as a director on 14 June 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 22 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mr Matthew Jonathan Frost as a director on 13 July 2022 | |
| 14 Jul 2022 | CH01 | Director's details changed for Mr Mark William Edward Cockayne on 14 July 2022 | |
| 14 Jul 2022 | AP01 | Appointment of Mr Mark William Edward Cockayne as a director on 13 July 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 08 Apr 2022 | AD01 | Registered office address changed from 3 Crossfield Chambers Gladbeck Way Enfield Middx EN2 7HF to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 8 April 2022 | |
| 05 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Susan Ann Huggett as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Samantha Rose Williamson as a director on 31 March 2022 |