BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
ActiveCompany no. 09913893 · Private limited company · Incorporated 11 Dec 2015
Company no. 09913893 · Private limited company · Incorporated 11 Dec 2015
Original documents filed with Companies House · 71 filings
2 Nov 2026
Officers
Appointment of Mr Vimal Iswarlal Gosai as a director on 31 Oct 2026
PDF · 2 pages
2 Nov 2026
Officers
Termination of appointment of Halahawaduge Kasun Saminda Fernando as a director on 31 Oct 2026
PDF · 1 page
9 Jul 2026
Confirmation
Confirmation statement made on 27 Jun 2026 with no updates
PDF · 3 pages
8 Jul 2026
Ownership
Change of details for British-American Tobacco (Holdings) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
12 May 2026
Officers
Termination of appointment of Marcus Rodwell as a director on 30 Apr 2026
PDF · 1 page
30 Jun 2025
Confirmation
Confirmation statement made on 27 Jun 2025 with no updates
PDF · 3 pages
4 Sep 2024
Officers
Appointment of Bats Limited as a secretary on 3 Sep 2024
PDF · 2 pages
3 Sep 2024
Officers
Termination of appointment of Shital Mehta as a secretary on 3 Sep 2024
PDF · 1 page
30 Jun 2023
Confirmation
Confirmation statement made on 27 Jun 2023 with updates
PDF · 5 pages
24 Oct 2022
Capital
Statement of capital following an allotment of shares on 17 Oct 2022
PDF · 3 pages
18 Jul 2022
Officers
Appointment of Mr Matthew James De Haan as a director on 15 Jul 2022
PDF · 2 pages
25 Aug 2021
Officers
Appointment of Marcus Rodwell as a director on 23 Aug 2021
PDF · 2 pages
30 Jun 2021
Confirmation
Confirmation statement made on 27 Jun 2021 with no updates
PDF · 3 pages
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.
27 Jun 2024
Confirmation
Confirmation statement made on 27 Jun 2024 with no updates
PDF · 3 pages
18 Jul 2022
Officers
Termination of appointment of Janine Cali Bellew as a director on 15 Jul 2022
PDF · 1 page
6 Jul 2022
Confirmation
Confirmation statement made on 27 Jun 2022 with no updates
PDF · 3 pages
4 Jul 2022
Officers
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022
PDF · 2 pages
7 Jun 2022
Officers
Termination of appointment of Carola Wiegand as a director on 30 May 2022
PDF · 1 page
3 Mar 2021
Officers
Second filing for the appointment of Ms Carola Wiegand as a director
PDF · 3 pages