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CTG METROPARK LIMITED

Company number 09708135

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Mr Jianhui Zhou as a director on 10 October 2023	View PDF Appointment of Mr Jianhui Zhou as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Xiaogang Xue as a director on 10 October 2023	View PDF Termination of appointment of Xiaogang Xue as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
13 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Miss Xue Wang as a director on 16 December 2022	View PDF Appointment of Miss Xue Wang as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Yiyin Sun as a director on 16 December 2022	View PDF Termination of appointment of Yiyin Sun as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
07 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	TM01	Termination of appointment of Delin Hao as a director on 25 April 2022	View PDF Termination of appointment of Delin Hao as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Xiaogang Xue as a director on 25 April 2022	View PDF Appointment of Mr Xiaogang Xue as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Xiaoliang Ding as a director on 28 February 2022	View PDF Termination of appointment of Xiaoliang Ding as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Dongsheng Fan as a director on 28 February 2022	View PDF Appointment of Mr Dongsheng Fan as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
10 Aug 2021	PSC05	Change of details for China National Travel Service Group Corporation as a person with significant control on 9 December 2020	View PDF Change of details for China National Travel Service Group Corporation as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AP01	Appointment of Mr Yong Joo Kim as a director on 17 June 2020	View PDF Appointment of Mr Yong Joo Kim as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	TM01	Termination of appointment of Weihong Feng as a director on 17 June 2020	View PDF Termination of appointment of Weihong Feng as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP03	Appointment of Ms Wen Wei as a secretary on 1 March 2020	View PDF Appointment of Ms Wen Wei as a secretary on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Christopher Dexter as a director on 13 February 2020	View PDF Appointment of Mr Christopher Dexter as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Xiaolei Zhao as a director on 13 February 2020	View PDF Appointment of Mr Xiaolei Zhao as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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CTG METROPARK LIMITED

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