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BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

Company number 09913893

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Sep 2024	AP04	Appointment of Bats Limited as a secretary on 3 September 2024	View PDF Appointment of Bats Limited as a secretary on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM02	Termination of appointment of Shital Mehta as a secretary on 3 September 2024	View PDF Termination of appointment of Shital Mehta as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
18 Jul 2022	AP01	Appointment of Mr Matthew James De Haan as a director on 15 July 2022	View PDF Appointment of Mr Matthew James De Haan as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Janine Cali Bellew as a director on 15 July 2022	View PDF Termination of appointment of Janine Cali Bellew as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022	View PDF Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Carola Wiegand as a director on 30 May 2022	View PDF Termination of appointment of Carola Wiegand as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
25 Aug 2021	AP01	Appointment of Marcus Rodwell as a director on 23 August 2021	View PDF Appointment of Marcus Rodwell as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RP04AP01	Second filing for the appointment of Ms Carola Wiegand as a director	View PDF Second filing for the appointment of Ms Carola Wiegand as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	TM01	Termination of appointment of Athanasios Trimis as a director on 31 December 2020	View PDF Termination of appointment of Athanasios Trimis as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Anton Eremin as a director on 3 December 2020	View PDF Termination of appointment of Anton Eremin as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Victoria Stepanova as a director on 3 December 2020	View PDF Termination of appointment of Victoria Stepanova as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Ms Carola Wiegand as a director on 1 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 03.03.2021.	View PDF Appointment of Ms Carola Wiegand as a director on 1 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 03.03.2021. - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Ms Janine Cali Bellew as a director on 1 December 2020	View PDF Appointment of Ms Janine Cali Bellew as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
30 Sep 2020	AP03	Appointment of Shital Mehta as a secretary on 30 September 2020	View PDF Appointment of Shital Mehta as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Oliver James Martin as a secretary on 30 September 2020	View PDF Termination of appointment of Oliver James Martin as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)

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BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

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