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ESSILOR LIMITED

Company number 00852410

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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)
06 Aug 2024	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024	View PDF Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	RP04AP01	Second filing for the appointment of Nicholas David Coton as a director	View PDF Second filing for the appointment of Nicholas David Coton as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
04 Jul 2024	AP01	Appointment of Mr Nicholas David Coton as a director on 14 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/07/24	View PDF Appointment of Mr Nicholas David Coton as a director on 14 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/07/24 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Peter Hamish Guildford Anderson as a director on 31 March 2024	View PDF Termination of appointment of Peter Hamish Guildford Anderson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr Peter Hamish Guildford Anderson as a director on 9 February 2024	View PDF Appointment of Mr Peter Hamish Guildford Anderson as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Franco Ferrante as a director on 29 January 2024	View PDF Termination of appointment of Franco Ferrante as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Leonardo Rosato as a director on 10 July 2023	View PDF Appointment of Mr Leonardo Rosato as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Roberto Barberio as a director on 30 June 2023	View PDF Termination of appointment of Roberto Barberio as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
14 Mar 2023	CH01	Director's details changed for Mr Franco Ferrante on 14 March 2023	View PDF Director's details changed for Mr Franco Ferrante on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Carl Ake Fredrik Jonsson as a director on 15 November 2022	View PDF Appointment of Mr Carl Ake Fredrik Jonsson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Timothy James Precious as a director on 14 November 2022	View PDF Termination of appointment of Timothy James Precious as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Roberto Barberio as a director on 1 October 2022	View PDF Appointment of Mr Roberto Barberio as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of James Michael Smith as a director on 30 September 2022	View PDF Termination of appointment of James Michael Smith as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 May 2022	AP01	Appointment of Mr Franco Ferrante as a director on 20 May 2022	View PDF Appointment of Mr Franco Ferrante as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Prûne Hélène Marre as a director on 20 May 2022	View PDF Termination of appointment of Prûne Hélène Marre as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Ms Prûne Hélène Marre as a director on 4 June 2021	View PDF Appointment of Ms Prûne Hélène Marre as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Olivier Marie Alain Chupin as a director on 4 June 2021	View PDF Termination of appointment of Olivier Marie Alain Chupin as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ESSILOR LIMITED

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