NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

Company number 02145809

Date	Type	Description	View / Download
01 Feb 2022	MR04	Satisfaction of charge 3 in full	(1 page)
01 Feb 2022	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2021	MA	Memorandum and Articles of Association	(30 pages)
23 Jun 2021	AP01	Appointment of Roddy Webster as a director on 16 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mrs Charlotte Honor Covell as a director on 16 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Ned Flaxman as a director on 16 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Gerardus Ensink as a director on 16 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Kristina Mary Hunt as a director on 16 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Mark Steven Floyd as a director on 16 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Jamie Andrew Brannan as a director on 16 June 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
15 Jan 2021	TM01	Termination of appointment of Richard James Butson as a director on 31 December 2020	(1 page)
15 Jan 2021	TM01	Termination of appointment of David Ellerton as a director on 31 December 2020	(1 page)
12 Aug 2020	CH01	Director's details changed for Mrs Kristina Mary Hunt on 7 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Matthew Jonathan Frost as a director on 7 August 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Mary Jane Boughton as a director on 17 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
25 Feb 2020	CH01	Director's details changed for Ms Caitrina Michelle Oakes on 28 February 2018	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Jamie Andrew Brannan on 1 August 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mrs Samantha Rose Williamson as a director on 12 November 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Cuneyt Seckin as a director on 20 September 2019	(1 page)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)