ESSILOR LIMITED

Company number 00852410

Date	Type	Description	View / Download
03 Nov 2015	AUD	Auditor's resignation	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 571,000	(6 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
17 Jul 2014	AP01	Appointment of Mr Manuel Angiolini as a director on 25 June 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Doris Marcelessi as a director on 25 June 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 571,000	(6 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Nov 2013	AP01	Appointment of Mr Peter James Smith as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Steven Nussbaumer as a director	(1 page)
14 May 2013	AA	Accounts made up to 31 December 2012	(34 pages)
29 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
16 Apr 2013	AP01	Appointment of Steven Nussbaumer as a director	(4 pages)
28 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2013	AD02	Register inspection address has been changed	(1 page)
28 Feb 2013	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Kurt Schranz as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Steven Nussbaumer as a director	(1 page)
10 Sep 2012	AA	Accounts made up to 31 December 2011	(34 pages)
15 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
01 Mar 2012	TM01	Termination of appointment of Marcello Tersigni as a director	(1 page)
01 Mar 2012	TM02	Termination of appointment of Timothy Precious as a secretary	(1 page)
01 Mar 2012	AP01	Appointment of Mr James Michael Smith as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mrs Doris Marcelessi as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Steven Daryle Nussbaumer as a director	(2 pages)

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