ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

Company number 04995039

Date	Type	Description	View / Download
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
10 Jan 2018	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 14 December 2017	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Bart Secretaries Limited as a secretary on 14 December 2017	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/11/2019.	(4 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(4 pages)
25 Nov 2015	AP01	Appointment of Ms Richelle Levardo Umali as a director on 23 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Isabelle Serval as a director on 23 November 2015	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Nov 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(4 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(4 pages)
08 Jan 2014	AP01	Appointment of Madame Isabelle Serval as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Andrew Cheetham as a director	(1 page)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
22 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	CH04	Secretary's details changed for Bart Secretaries Limited on 21 March 2011	(2 pages)
22 Dec 2011	AD01	Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 22 December 2011	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)