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
20 Jan 2021
Officers
Termination of appointment of Athanasios Trimis as a director on 31 Dec 2020
PDF · 1 page
3 Dec 2020
Officers
Appointment of Ms Carola Wiegand as a director on 1 Dec 2020
Filed on paper · 2 pages
3 Dec 2020
Officers
Termination of appointment of Victoria Stepanova as a director on 3 Dec 2020
PDF · 1 page
3 Dec 2020
Officers
Termination of appointment of Anton Eremin as a director on 3 Dec 2020
PDF · 1 page
3 Dec 2020
Officers
Appointment of Ms Janine Cali Bellew as a director on 1 Dec 2020
PDF · 2 pages
30 Sep 2020
Officers
Appointment of Shital Mehta as a secretary on 30 Sep 2020
PDF · 2 pages
30 Sep 2020
Officers
Termination of appointment of Oliver James Martin as a secretary on 30 Sep 2020
PDF · 1 page
3 Aug 2020
Confirmation
Confirmation statement made on 3 Jul 2020 with no updates
PDF · 3 pages
6 May 2020
Officers
Termination of appointment of Hans Arsene Herman Maria Geeroms as a director on 1 May 2020
PDF · 1 page
31 Mar 2020
Officers
Appointment of Mr Oliver James Martin as a secretary on 31 Mar 2020
PDF · 2 pages
24 Jan 2020
Officers
Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 Jan 2020
PDF · 1 page
1 Nov 2019
Officers
Termination of appointment of Pablo Andres Banki as a director on 14 Oct 2019
PDF · 1 page
1 Nov 2019
Officers
Appointment of Ms Victoria Stepanova as a director on 14 Oct 2019
PDF · 2 pages
19 Oct 2018
Officers
Termination of appointment of Victoria Nikolaenko as a director on 30 Sep 2018
PDF · 1 page
13 Jul 2018
Officers
Appointment of Mr Oliver James Martin as a secretary on 12 Jul 2018
PDF · 2 pages
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.
11 Jul 2019
Officers
Termination of appointment of Oliver James Martin as a secretary on 11 Jul 2019
PDF · 1 page
11 Jul 2019
Officers
Appointment of Mr Jonathan Michael Guttridge as a secretary on 11 Jul 2019
PDF · 2 pages
3 Jul 2019
Confirmation
Confirmation statement made on 3 Jul 2019 with no updates
PDF · 3 pages
2 Jul 2019
Officers
Appointment of Mr Anton Eremin as a director on 12 Mar 2019
PDF · 2 pages
2 Jul 2019
Officers
Appointment of Mr Hans Arsene Herman Maria Geeroms as a director on 12 Mar 2019
PDF · 2 pages
28 Jun 2019
Confirmation
Confirmation statement made on 28 Jun 2019 with no updates
PDF · 3 pages
3 Apr 2019
Officers
Termination of appointment of Matthias Baltes as a director on 12 Mar 2019
PDF · 1 page