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CTG METROPARK LIMITED

Company number 09708135

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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)
13 Feb 2020 TM01 Termination of appointment of Jamie Andrew Lamb as a director on 1 February 2020
13 Feb 2020 TM01 Termination of appointment of Alex Edward Pritchard as a director on 1 February 2020
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
30 May 2019 AP01 Appointment of Mr Yueliang Chen as a director on 4 April 2019
30 May 2019 TM01 Termination of appointment of Yan Huang as a director on 4 April 2019
30 May 2019 AP01 Appointment of Mr Delin Hao as a director on 4 April 2019
30 May 2019 TM01 Termination of appointment of Peng Huang as a director on 4 April 2019
30 May 2019 AP01 Appointment of Mr Xiaoliang Ding as a director on 4 April 2019
30 May 2019 TM01 Termination of appointment of Rong Chen as a director on 4 April 2019
25 Apr 2019 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 28/07/2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/08/2018.
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
15 May 2018 PSC02 Notification of China National Travel Service Group Corporation as a person with significant control on 6 April 2016
08 Mar 2018 PSC02 Notification of China National Travel Service Group Corporation as a person with significant control on 6 April 2016
14 Dec 2017 AUD Auditor's resignation
11 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
16 May 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 AP01 Appointment of Rong Chen as a director on 31 March 2017
24 Apr 2017 AP01 Appointment of Yan Huang as a director on 31 March 2017
24 Apr 2017 AP01 Appointment of Yiyin Sun as a director on 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Kim Fung Lai as a director on 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Xu Muhan as a director on 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Hong Fang Zhang as a director on 31 March 2017