NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

Company number 02145809

Date	Type	Description	View / Download
04 Feb 2019	AP01	Appointment of Mrs Kristina Mary Hunt as a director on 4 December 2018	(2 pages)
08 Jan 2019	MA	Memorandum and Articles of Association	(30 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2018	TM01	Termination of appointment of Catherine Alison Hume Sayer as a director on 4 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Ferenc Polz as a director on 4 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Gaynor Jane Hillier as a director on 4 December 2018	(1 page)
24 Aug 2018	AP01	Appointment of Mr Christopher John Sobey as a director on 15 June 2018	(2 pages)
25 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
01 Dec 2017	MA	Memorandum and Articles of Association	(29 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2017	TM01	Termination of appointment of James David Hutchings as a director on 31 October 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Jan Moehlenbrock as a director on 14 June 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Cuneyt Seckin as a director on 14 June 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Andrew Buglass as a director on 14 June 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Jamie Andrew Brannan as a director on 14 June 2017	(2 pages)
03 Jul 2017	MA	Memorandum and Articles of Association	(29 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
22 Feb 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 26 January 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Herbert Pohle as a director on 26 January 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Mauricio Varvella Vicente as a director on 25 May 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Herbert Pohle as a director on 25 May 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr James David Hutchings as a director on 25 May 2016	(2 pages)