BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Company number 03610028

Date	Type	Description	View / Download
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
17 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Proximus Sa as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 08/10/24.	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 51	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 51	(5 pages)
23 Jul 2015	AP01	Appointment of Frédéric Etienne Salmon as a director on 17 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Patrick Hubert Guillaume Adrien Mathieu Verdingh as a director on 17 July 2015	(1 page)
08 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 51	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 51	(5 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
13 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
23 Jul 2010	SH19	Statement of capital on 23 July 2010 GBP 51	(4 pages)
23 Jul 2010	SH20	Statement by directors	(1 page)
23 Jul 2010	CAP-SS	Solvency statement dated 14/06/10	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem account 14/06/2010	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Sep 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)