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Essilor European Shared Service Center LTD

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Reports

Extended Company Report with Annual Accounts ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04995039
Record last updated Friday, October 21, 2022 1:59:51 AM UTC
Postal Code BS1 4QA

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ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 31, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2017 Appointment of a person as Secretary 4995... Appointment of a person as Secretary 4995...
Registry Nov 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 1, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2015 Appointment of a woman Appointment of a woman
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Dec 22, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 22, 2011 Change of registered office address Change of registered office address
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2010 Resignation of one Director (a man) and one Shared Service Centre Director Resignation of one Director (a man) and one Shared Service Centre Director
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 4995... Change of particulars for director 4995...
Registry Dec 30, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 6, 2009 Change of particulars for corporate secretary 4995... Change of particulars for corporate secretary 4995...
Registry Sep 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Registry Jan 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2006 Director's particulars changed Director's particulars changed
Registry Dec 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2005 Resignation of one Formation Agent and one Secretary Resignation of one Formation Agent and one Secretary
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2005 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry Jan 17, 2005 Annual return Annual return
Registry Feb 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a director 4995... Appointment of a director 4995...
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 21, 2004 Change of name certificate Change of name certificate
Registry Dec 15, 2003 Two appointments: 2 companies Two appointments: 2 companies

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