BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

Company number 09913893

Date	Type	Description	View / Download
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	(5 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 3,000,000	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
18 Jul 2022	AP01	Appointment of Mr Matthew James De Haan as a director on 15 July 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Janine Cali Bellew as a director on 15 July 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
04 Jul 2022	AP01	Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Carola Wiegand as a director on 30 May 2022	(1 page)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
25 Aug 2021	AP01	Appointment of Marcus Rodwell as a director on 23 August 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
03 Mar 2021	RP04AP01	Second filing for the appointment of Ms Carola Wiegand as a director	(3 pages)
20 Jan 2021	TM01	Termination of appointment of Athanasios Trimis as a director on 31 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Anton Eremin as a director on 3 December 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Victoria Stepanova as a director on 3 December 2020	(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.	(2 pages)
03 Dec 2020	AP01	Appointment of Ms Janine Cali Bellew as a director on 1 December 2020	(2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
30 Sep 2020	AP03	Appointment of Shital Mehta as a secretary on 30 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Oliver James Martin as a secretary on 30 September 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of Hans Arsene Herman Maria Geeroms as a director on 1 May 2020	(1 page)
31 Mar 2020	AP03	Appointment of Mr Oliver James Martin as a secretary on 31 March 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	(1 page)