ESSILOR LIMITED

Company number 00852410

Date	Type	Description	View / Download
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
01 May 2020	AP01	Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
18 Mar 2019	TM01	Termination of appointment of Peter James Smith as a director on 7 March 2019	(1 page)
18 Feb 2019	RP04AP01	Second filing for the appointment of Timothy James Precious as a director	(6 pages)
25 Jan 2019	AP01	Appointment of Ms Lena Geraldine Henry as a director on 15 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Timothy James Precious as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/02/2019.	(3 pages)
16 Jan 2019	TM01	Termination of appointment of Michael Kirkley as a director on 6 December 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
11 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
09 Apr 2018	PSC02	Notification of Trifle Holdings Limited as a person with significant control on 26 June 2017	(2 pages)
09 Apr 2018	PSC07	Cessation of Essilor International Sa as a person with significant control on 26 June 2017	(1 page)
12 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
14 Mar 2017	TM01	Termination of appointment of Manuel Joseph Angiolini as a director on 15 April 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 571,000	(6 pages)
05 Apr 2016	AD02	Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA	(1 page)
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(37 pages)