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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)
01 Nov 2019 TM01 Termination of appointment of Pablo Andres Banki as a director on 14 October 2019
01 Nov 2019 AP01 Appointment of Ms Victoria Stepanova as a director on 14 October 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 11 July 2019
11 Jul 2019 TM02 Termination of appointment of Oliver James Martin as a secretary on 11 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
02 Jul 2019 AP01 Appointment of Mr Hans Arsene Herman Maria Geeroms as a director on 12 March 2019
02 Jul 2019 AP01 Appointment of Mr Anton Eremin as a director on 12 March 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Matthias Baltes as a director on 12 March 2019
19 Oct 2018 TM01 Termination of appointment of Victoria Nikolaenko as a director on 30 September 2018
17 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 AP03 Appointment of Mr Oliver James Martin as a secretary on 12 July 2018
13 Jul 2018 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
13 Jun 2018 TM01 Termination of appointment of Richard Stephen Filotas Villagomez as a director on 23 May 2018
12 Jun 2018 TM01 Termination of appointment of Roberta Venancio Correa Da Silva as a director on 23 May 2018
12 Jun 2018 AP01 Appointment of Mr Athanasios Trimis as a director on 23 May 2018
04 Apr 2018 AP01 Appointment of Mr Pablo Andres Banki as a director on 1 March 2018
04 Apr 2018 AP01 Appointment of Mr Richard Stephen Filotas Villagomez as a director on 16 February 2018
01 Mar 2018 TM01 Termination of appointment of Paul Llewellyn Thomas as a director on 1 March 2018
16 Feb 2018 TM01 Termination of appointment of Jose Benikes as a director on 16 February 2018
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Matthias Baltes as a director on 11 September 2017