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BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Company number 03610028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 RP04PSC02 Second filing for the notification of Proximus Sa as a person with significant control
20 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
20 Aug 2024 TM01 Termination of appointment of Matteo Gatta as a director on 23 February 2024
05 Mar 2024 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
29 Jun 2023 AP01 Appointment of Yuanese Ben Abdeslam Aazibou as a director on 31 January 2022
08 Mar 2023 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Johan Albert Maurice Maria Jozef Wouters as a director on 31 January 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
02 Jul 2021 AP01 Appointment of Matteo Gatta as a director on 1 February 2021
02 Jul 2021 AD01 Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
04 Jun 2021 TM01 Termination of appointment of Daniel Pierre Kurgan as a director on 26 January 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
06 Aug 2020 CH01 Director's details changed for Daniel Pierre Kurgan on 1 May 2019
06 Aug 2020 CH01 Director's details changed for Johan Albert Maurice Maria Jozef Wouters on 1 May 2019
06 Aug 2020 CH01 Director's details changed for Daniel Pierre Kurgan on 5 October 2017
17 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 TM01 Termination of appointment of Frédéric Etienne Salmon as a director on 1 March 2019
07 Aug 2019 AP01 Appointment of Cédric Françoise Eric Grandjean as a director on 1 March 2019
18 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates