ESSILOR LIMITED - History of Changes


DateDescription
2025-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES
2025-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIFLE HOLDINGS LIMITED / 10/04/2024
2024-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2024-07-22 update statutory_documents SECOND FILING OF AP01 FOR NICHOLAS DAVID COTON
2024-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-04 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID COTON
2024-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2024-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES
2024-02-15 update statutory_documents DIRECTOR APPOINTED MR PETER HAMISH GUILDFORD ANDERSON
2024-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO FERRANTE
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-04 update statutory_documents DIRECTOR APPOINTED MR LEONARDO ROSATO
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBERIO
2023-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO FERRANTE / 14/03/2023
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-11-29 update statutory_documents DIRECTOR APPOINTED MR CARL AKE FREDRIK JONSSON
2022-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRECIOUS
2022-11-02 update statutory_documents DIRECTOR APPOINTED MR ROBERTO BARBERIO
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23 update statutory_documents DIRECTOR APPOINTED MR FRANCO FERRANTE
2022-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRÛNE MARRE
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2021-10-12 update statutory_documents DIRECTOR APPOINTED MS PRÛNE HÉLÈNE MARRE
2021-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHUPIN
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR OLIVIER MARIE ALAIN CHUPIN
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA HENRY
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2019-02-18 update statutory_documents SECOND FILING OF AP01 FOR TIMOTHY JAMES PRECIOUS
2019-01-25 update statutory_documents DIRECTOR APPOINTED MS LENA GERALDINE HENRY
2019-01-16 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES PRECIOUS
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKLEY
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIFLE HOLDINGS LIMITED
2018-04-09 update statutory_documents CESSATION OF ESSILOR INTERNATIONAL SA AS A PSC
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL ANGIOLINI
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-12 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05 update statutory_documents SAIL ADDRESS CHANGED FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS UNITED KINGDOM
2016-04-05 update statutory_documents 03/04/16 FULL LIST
2016-01-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015
2015-11-19 update statutory_documents AUDITOR'S RESIGNATION
2015-11-03 update statutory_documents AUDITOR'S RESIGNATION
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-07 update statutory_documents 03/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR MANUEL ANGIOLINI
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS MARCELESSI
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-07 update statutory_documents 03/04/14 FULL LIST
2013-11-19 update statutory_documents ADOPT ARTICLES 23/03/2013
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES SMITH
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29 update statutory_documents 03/04/13 FULL LIST
2013-04-16 update statutory_documents DIRECTOR APPOINTED STEVEN NUSSBAUMER
2013-02-28 update statutory_documents SAIL ADDRESS CREATED
2013-02-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-02-28 update statutory_documents CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT SCHRANZ
2013-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER
2012-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15 update statutory_documents 03/04/12 FULL LIST
2012-03-01 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SMITH
2012-03-01 update statutory_documents DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER
2012-03-01 update statutory_documents DIRECTOR APPOINTED MRS DORIS MARCELESSI
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO TERSIGNI
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRECIOUS
2011-05-18 update statutory_documents 03/04/11 FULL LIST
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL KIRKLEY
2010-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC MATHIEU
2010-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26 update statutory_documents 03/04/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 03/04/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 03/04/2010
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE DOMINIQUE MATHIEU / 29/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 29/10/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 29/10/2009
2009-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRECIOUS / 29/10/2009
2009-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents DIRECTOR APPOINTED FREDERIC MATHIEU
2008-12-16 update statutory_documents DIRECTOR APPOINTED MARCELLO TERSIGNI
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKLEY
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHEL CROMBE
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHEL BOINET
2008-07-04 update statutory_documents RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
2008-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-17 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02 update statutory_documents RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-16 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents NEW SECRETARY APPOINTED
2005-10-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09 update statutory_documents AUDITOR'S RESIGNATION
2003-04-15 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-04-27 update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-04 update statutory_documents DIRECTOR RESIGNED
1998-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-13 update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-10 update statutory_documents AGREEMENT 03/02/98
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1997-09-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-22 update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1996-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-13 update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-20 update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-04 update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1994-02-14 update statutory_documents DIRECTOR RESIGNED
1993-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
1992-10-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-24 update statutory_documents AUDITOR'S RESIGNATION
1992-06-02 update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
1991-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-19 update statutory_documents DIRECTOR RESIGNED
1991-05-30 update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1991-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents NC INC ALREADY ADJUSTED 25/04/90
1990-06-13 update statutory_documents RES
1990-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-11 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-02-16 update statutory_documents DIRECTOR RESIGNED
1988-08-02 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-04 update statutory_documents ADOPT MEM AND ARTS 100687
1987-07-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-23 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-14 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1984-05-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-05-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-01-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/83
1982-12-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/82
1982-05-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-06-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-04-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1965-06-23 update statutory_documents CERTIFICATE OF INCORPORATION
1965-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION