Belgacom International Carrier Services UK Limited

Company Name	Belgacom International Carrier Services UK Limited
Directors	CÃ‰Dric FranÃ‡Oise Eric Grandjean and Matteo Gatta
Company Status	Active
Company Number	03610028
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Previous Names	Alnery No. 1773 Limited and Swisscom (UK) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	CÃ‰Dric FranÃ‡Oise Eric Grandjean
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	01 March 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Cfo (Bics Sa)
Country of Residence	Belgium
Correspondence Address	Boulevard Du Roi Albert Ii Brussels 27-1030

Director Name	Matteo Gatta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Boulevard Roi Albert Ii 27 Brussels 1030

Director Name	Lorne Rupert Somerville
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2000)
Role	Vice President Strategy And Ac
Correspondence Address	Gerechtigkeitdgasse 50-52 Bern 3011 Switzerland

Director Name	Niclas Wilhelm Walter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1998(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 14 January 1999)
Role	Business Area Manager
Correspondence Address	Villettengassli 17 Muri Bei Bern Switzerland 3074

Director Name	Kurt Manfred Hohler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1998(2 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 1999)
Role	Engineer Economist
Correspondence Address	Hofackerstrasse 34 Lohn-Ammannsegg 4573 Switzerland

Secretary Name	Philip Cunningham
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	15e Burgackerweg Bremgarten 3047 Switzerland

Director Name	Daniel Mignot
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 January 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 2005)
Role	Telecommunications Engineer
Correspondence Address	Militarstrasse 16 Bern 3014 Foreign

Secretary Name	Jorg Baumann
Nationality	Swiss
Status	Resigned
Appointed	31 January 2000(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 01 September 2000)
Role	Senior Counsel
Correspondence Address	Marzili Strasse 22d Bern 3005 Switzerland Foreign

Director Name	Roland Karl Staubli
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2000(2 years after company formation)
Appointment Duration	3 months (resigned 30 November 2000)
Role	Electrical Engineer
Correspondence Address	Moserhugel 14 Bremgarten 5620 Switzerland

Director Name	Mario Alois Rossi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2000(2 years after company formation)
Appointment Duration	5 years (resigned 16 September 2005)
Role	Finance
Correspondence Address	Feldguetliweg 77 Feldmeilen 8706 Switzerland

Secretary Name	Manuela Theiler
Nationality	Swiss
Status	Resigned
Appointed	01 September 2000(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2001)
Role	Attorney At Law
Correspondence Address	Quellenweg 3 Wabern Ch 3084 Switzerland

Director Name	Bernhard Wilfred John Baer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2002)
Role	Industrial Engineer
Correspondence Address	Rosenweg 9a Liebefeld Ch 3097 Switzerland

Secretary Name	Miriam Mueller
Nationality	Swiss
Status	Resigned
Appointed	18 April 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2004)
Role	Legal Counsel
Correspondence Address	Leutholdstrasse 16 Zurich 8037 Foreign

Director Name	Markus Johannes Schupbach
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2005)
Role	Telecomms Manager
Correspondence Address	Rebenweg 15 Kallnach Be 3283 Switzerland

Secretary Name	Diana Beatrice Trick Hochstrasser
Nationality	Swiss
Status	Resigned
Appointed	30 June 2004(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 May 2005)
Role	Legal Counsel
Correspondence Address	Birkenweg 2 Guemligen Bern 3073 Foreign

Secretary Name	Thomas Ackermann
Nationality	Swiss
Status	Resigned
Appointed	31 May 2005(6 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 September 2005)
Role	Lawyer
Correspondence Address	26 Fellenbergstrasse Zollikofen Bern 3052 Switzerland

Director Name	Patrick Hubert Guillaume Adrien Mathieu Verdingh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 September 2005(7 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2015)
Role	Financial Management Executive
Correspondence Address	28 Gilliswinhof Tongeren 3700 Belgium

Director Name	Johan Albert Maurice Maria Jozef Wouters
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 September 2005(7 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 31 January 2022)
Role	Management Executive
Correspondence Address	27th Boulevard Du Roi Albert Ii Brussels 1030

Director Name	Bridget Patricia Cosgrave
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2007)
Role	Management Executive
Correspondence Address	7 Avenue Hamoir Uccle 1180

Secretary Name	Kathelijne Agnes Maria Ludwina Winderickx
Nationality	Belgian
Status	Resigned
Appointed	16 September 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2007)
Role	Legal & Strategy Executive
Correspondence Address	6 Molenstraat Pepingen 1670

Director Name	Daniel Pierre Kurgan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2007(8 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	27th Boulevard Du Roi Albert Ii Brussels 1030

Secretary Name	Caroline Jorgensen
Nationality	British
Status	Resigned
Appointed	25 June 2007(8 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	69 Rue Mignot Delstanche Bruxelles 1050 Belgium

Director Name	FrÃ‰DÃ‰Ric Etienne Salmon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Rue Lebeau 4 Brussels 1000

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.rumnation.com
Telephone	01988 280267
Telephone region	Wigtown

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Belgacom International Carrier Services Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,995,205
Gross Profit	£316,486
Net Worth	-£2,896,125
Cash	£12,249
Current Liabilities	£3,896,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

5 March 2024	Accounts for a small company made up to 31 December 2022 (24 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
29 June 2023	Appointment of Yuanese Ben Abdeslam Aazibou as a director on 31 January 2022 (2 pages)
8 March 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
11 July 2022	Termination of appointment of Johan Albert Maurice Maria Jozef Wouters as a director on 31 January 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 December 2020 (26 pages)
14 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 July 2021	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 (1 page)
2 July 2021	Appointment of Matteo Gatta as a director on 1 February 2021 (2 pages)
4 June 2021	Termination of appointment of Daniel Pierre Kurgan as a director on 26 January 2021 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
6 August 2020	Director's details changed for Johan Albert Maurice Maria Jozef Wouters on 1 May 2019 (2 pages)
6 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 August 2020	Director's details changed for Daniel Pierre Kurgan on 1 May 2019 (2 pages)
6 August 2020	Director's details changed for Daniel Pierre Kurgan on 5 October 2017 (2 pages)
17 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
7 August 2019	Appointment of CÃ©dric FranÃ§oise Eric Grandjean as a director on 1 March 2019 (2 pages)
7 August 2019	Termination of appointment of FrÃ©dÃ©ric Etienne Salmon as a director on 1 March 2019 (1 page)
18 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
19 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 July 2017	Notification of Proximus Sa as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Proximus Sa as a person with significant control on 14 July 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 51 (7 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 51 (7 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
28 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 51 (5 pages)
28 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 51 (5 pages)
23 July 2015	Appointment of FrÃ©dÃ©ric Etienne Salmon as a director on 17 July 2015 (2 pages)
23 July 2015	Appointment of FrÃ©dÃ©ric Etienne Salmon as a director on 17 July 2015 (2 pages)
23 July 2015	Termination of appointment of Patrick Hubert Guillaume Adrien Mathieu Verdingh as a director on 17 July 2015 (1 page)
23 July 2015	Termination of appointment of Patrick Hubert Guillaume Adrien Mathieu Verdingh as a director on 17 July 2015 (1 page)
8 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 51 (5 pages)
8 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 51 (5 pages)
4 August 2014	Full accounts made up to 31 December 2013 (18 pages)
4 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 51 (5 pages)
28 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 51 (5 pages)
25 July 2013	Full accounts made up to 31 December 2012 (19 pages)
25 July 2013	Full accounts made up to 31 December 2012 (19 pages)
22 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
24 July 2012	Full accounts made up to 31 December 2011 (24 pages)
24 July 2012	Full accounts made up to 31 December 2011 (24 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
23 July 2010	Solvency statement dated 14/06/10 (1 page)
23 July 2010	Solvency statement dated 14/06/10 (1 page)
23 July 2010	Statement of capital on 23 July 2010 GBP 51 (4 pages)
23 July 2010	Resolutions RES13 ‐ Canc share prem account 14/06/2010 (1 page)
23 July 2010	Statement of capital on 23 July 2010 GBP 51 (4 pages)
23 July 2010	Resolutions RES13 ‐ Canc share prem account 14/06/2010 (1 page)
23 July 2010	Statement by directors (1 page)
23 July 2010	Statement by directors (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (21 pages)
21 July 2010	Full accounts made up to 31 December 2009 (21 pages)
15 September 2009	Return made up to 05/08/09; full list of members (3 pages)
15 September 2009	Return made up to 05/08/09; full list of members (3 pages)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
27 May 2009	Return made up to 05/08/08; full list of members (3 pages)
27 May 2009	Return made up to 05/08/08; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 December 2007 (19 pages)
6 August 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Appointment terminated secretary caroline jorgensen (1 page)
10 July 2008	Appointment terminated secretary caroline jorgensen (1 page)
1 October 2007	Return made up to 05/08/07; full list of members (6 pages)
1 October 2007	Return made up to 05/08/07; full list of members (6 pages)
14 August 2007	Full accounts made up to 31 December 2006 (15 pages)
14 August 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: 9 cheapside london EC2V 6AD (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 9 cheapside london EC2V 6AD (1 page)
13 October 2006	Return made up to 05/08/06; full list of members (7 pages)
13 October 2006	Return made up to 05/08/06; full list of members (7 pages)
16 August 2006	Full accounts made up to 31 December 2005 (16 pages)
16 August 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	Company name changed swisscom (uk) LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	Company name changed swisscom (uk) LIMITED\certificate issued on 29/09/05 (2 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	New secretary appointed (1 page)
9 September 2005	Return made up to 05/08/05; full list of members (7 pages)
9 September 2005	Return made up to 05/08/05; full list of members (7 pages)
6 July 2005	Full accounts made up to 31 December 2004 (17 pages)
6 July 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Return made up to 05/08/04; full list of members (7 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Return made up to 05/08/04; full list of members (7 pages)
27 August 2003	Return made up to 05/08/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2003	Return made up to 05/08/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (14 pages)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
15 October 2002	Registered office changed on 15/10/02 from: allen & overy 9 cheapside london EC2V 6AD (1 page)
15 October 2002	Registered office changed on 15/10/02 from: allen & overy 9 cheapside london EC2V 6AD (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 1 duchess street london W1W 6AN (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 1 duchess street london W1W 6AN (1 page)
24 September 2002	Location of register of members (1 page)
24 September 2002	Location of register of members (1 page)
24 September 2002	Return made up to 05/08/02; no change of members 363(287) ‐ Registered office changed on 24/09/02 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2002	Return made up to 05/08/02; no change of members 363(287) ‐ Registered office changed on 24/09/02 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2002	Resolutions RES13 ‐ Re share issue 30/05/02 (1 page)
17 July 2002	Resolutions RES13 ‐ Re share issue 30/05/02 (1 page)
16 July 2002	Ad 30/05/02--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
16 July 2002	Full accounts made up to 31 December 2001 (15 pages)
16 July 2002	Ad 30/05/02--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
16 July 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director's particulars changed (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 9 cheapside london EC2V 6AD (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 9 cheapside london EC2V 6AD (1 page)
30 August 2001	Return made up to 05/08/01; full list of members (7 pages)
30 August 2001	Return made up to 05/08/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (14 pages)
27 June 2001	Full accounts made up to 31 December 2000 (14 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
27 September 2000	Return made up to 05/08/00; full list of members (6 pages)
27 September 2000	Return made up to 05/08/00; full list of members (6 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
24 August 1999	Return made up to 05/08/99; full list of members (6 pages)
24 August 1999	Return made up to 05/08/99; full list of members (6 pages)
17 August 1999	New director appointed (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/01/99 (2 pages)
17 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/01/99 (2 pages)
17 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 August 1999	New director appointed (1 page)
17 August 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
7 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Memorandum and Articles of Association (11 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Memorandum and Articles of Association (11 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
23 September 1998	Company name changed alnery no. 1773 LIMITED\certificate issued on 23/09/98 (2 pages)
23 September 1998	Company name changed alnery no. 1773 LIMITED\certificate issued on 23/09/98 (2 pages)
5 August 1998	Incorporation (17 pages)
5 August 1998	Incorporation (17 pages)

Belgacom International Carrier Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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