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BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

Company number 09913893

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Company Results (links open in a new window)
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)
09 Jul 2026 CS01 Confirmation statement made on 27 June 2026 with no updates
View PDF Confirmation statement made on 27 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2026 PSC05 Change of details for British-American Tobacco (Holdings) Limited as a person with significant control on 6 April 2016
View PDF Change of details for British-American Tobacco (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2026 TM01 Termination of appointment of Marcus Rodwell as a director on 30 April 2026
View PDF Termination of appointment of Marcus Rodwell as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
30 Jun 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)