NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

02145809
SUITE 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 9BL

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Termination of appointment of director (Roddy Webster) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Gerardus Ensink) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Jan Moehlenbrock) 1 Buy now
23 Jul 2024 officers Appointment of director (Mr John Anthony Toole) 2 Buy now
23 Jul 2024 officers Appointment of director (Mr Roy Maurice Geary) 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 10 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 resolution Resolution 2 Buy now
16 Dec 2023 incorporation Memorandum Articles 48 Buy now
15 Dec 2023 officers Change of particulars for director (Ned Flaxman) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Mark Collinson) 1 Buy now
06 Oct 2023 officers Change of particulars for director (Gerardus Ensink) 2 Buy now
26 Jun 2023 officers Appointment of director (Oya Canbas) 2 Buy now
19 Jun 2023 officers Appointment of director (Rachel Clare Sargeant) 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 10 Buy now
21 Jul 2022 officers Appointment of director (Mr Matthew Jonathan Frost) 2 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Mark William Edward Cockayne) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Mark William Edward Cockayne) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 accounts Annual Accounts 11 Buy now
01 Apr 2022 officers Termination of appointment of director (Susan Ann Huggett) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Samantha Rose Williamson) 1 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2021 resolution Resolution 1 Buy now
01 Jul 2021 incorporation Memorandum Articles 30 Buy now
23 Jun 2021 officers Appointment of director (Roddy Webster) 2 Buy now
23 Jun 2021 officers Appointment of director (Mrs Charlotte Honor Covell) 2 Buy now
23 Jun 2021 officers Appointment of director (Ned Flaxman) 2 Buy now
23 Jun 2021 officers Appointment of director (Gerardus Ensink) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Kristina Mary Hunt) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Mark Steven Floyd) 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Jamie Andrew Brannan) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 11 Buy now
15 Jan 2021 officers Termination of appointment of director (Richard James Butson) 1 Buy now
15 Jan 2021 officers Termination of appointment of director (David Ellerton) 1 Buy now
12 Aug 2020 officers Change of particulars for director (Mrs Kristina Mary Hunt) 2 Buy now
07 Aug 2020 officers Termination of appointment of director (Matthew Jonathan Frost) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Mary Jane Boughton) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 10 Buy now
25 Feb 2020 officers Change of particulars for director (Ms Caitrina Michelle Oakes) 2 Buy now
24 Feb 2020 officers Change of particulars for director (Mr Jamie Andrew Brannan) 2 Buy now
19 Dec 2019 officers Appointment of director (Mrs Samantha Rose Williamson) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Cuneyt Seckin) 1 Buy now
04 Sep 2019 accounts Annual Accounts 23 Buy now
02 Sep 2019 resolution Resolution 31 Buy now
17 Jul 2019 officers Appointment of director (Mr Matthew Jonathan Frost) 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Termination of appointment of director (Christopher John Sobey) 1 Buy now
04 Feb 2019 officers Appointment of director (Mr Mark Collinson) 2 Buy now
04 Feb 2019 officers Appointment of director (Mrs Kristina Mary Hunt) 2 Buy now
08 Jan 2019 incorporation Memorandum Articles 30 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Catherine Alison Hume Sayer) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Ferenc Polz) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Gaynor Jane Hillier) 1 Buy now
24 Aug 2018 officers Appointment of director (Mr Christopher John Sobey) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 11 Buy now
01 Dec 2017 incorporation Memorandum Articles 29 Buy now
01 Dec 2017 resolution Resolution 1 Buy now
24 Nov 2017 officers Termination of appointment of director (James David Hutchings) 1 Buy now
26 Sep 2017 officers Appointment of director (Mr Jan Moehlenbrock) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Cuneyt Seckin) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Andrew Buglass) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Jamie Andrew Brannan) 2 Buy now
03 Jul 2017 incorporation Memorandum Articles 29 Buy now
03 Jul 2017 resolution Resolution 1 Buy now
26 Jun 2017 accounts Annual Accounts 23 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2017 officers Termination of appointment of director (Mauricio Varvella Vicente) 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Herbert Pohle) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Mauricio Varvella Vicente) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Herbert Pohle) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr James David Hutchings) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (John Hanley) 1 Buy now
27 Jul 2016 accounts Annual Accounts 17 Buy now
16 Jun 2016 resolution Resolution 34 Buy now
14 Jun 2016 annual-return Annual Return 13 Buy now
13 Jun 2016 officers Termination of appointment of director (Andras Bolcskei) 1 Buy now
13 Jun 2016 officers Termination of appointment of director (Bernhard Fuerst) 1 Buy now
13 Jun 2016 officers Change of particulars for director (Ms Caitraina Michelle Harrison) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Bernhard Fuerst) 1 Buy now
13 Jun 2016 officers Termination of appointment of director (Alan John Doyle) 1 Buy now
13 Jun 2016 officers Termination of appointment of director (Andras Bolcskei) 1 Buy now
03 Feb 2016 resolution Resolution 30 Buy now
25 Aug 2015 officers Appointment of director (Mr Mark Steven Floyd) 2 Buy now
16 Jul 2015 accounts Annual Accounts 17 Buy now
03 Jun 2015 annual-return Annual Return 13 Buy now
19 Mar 2015 officers Termination of appointment of director (Douglas Brooks) 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Richard Daniel) 1 Buy now
19 Mar 2015 officers Termination of appointment of secretary (Philip Alan Sketchley) 1 Buy now
13 Jan 2015 officers Appointment of secretary (Mrs Dawn Elizabeth Howard) 2 Buy now
31 Jul 2014 officers Appointment of director (Mr Richard Daniel) 2 Buy now
31 Jul 2014 officers Appointment of director (Mr Bernhard Fuerst) 2 Buy now