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CORINIUM AUTOMOTIVE LIMITED

Company number 12730418

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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)
03 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	AD01	Registered office address changed from The Straw Barn Upton End Business Park Meppershall Road Shillington Bedfordshire SG5 3PF United Kingdom to Mcgills, Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 3 January 2025	View PDF Registered office address changed from The Straw Barn Upton End Business Park Meppershall Road Shillington Bedfordshire SG5 3PF United Kingdom to Mcgills, Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Stuart Ashley Morgan as a director on 1 October 2024	View PDF Termination of appointment of Stuart Ashley Morgan as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AP01	Appointment of Mr Stuart Ashley Morgan as a director on 24 January 2024	View PDF Appointment of Mr Stuart Ashley Morgan as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Harry Avery as a director on 24 January 2024	View PDF Termination of appointment of Harry Avery as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC01	Notification of John Avery as a person with significant control on 24 January 2024	View PDF Notification of John Avery as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Harry John Avery as a person with significant control on 24 January 2024	View PDF Cessation of Harry John Avery as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CERTNM	Company name changed corinium specialist parts LIMITED\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed corinium specialist parts LIMITED\certificate issued on 18/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	CERTNM	Company name changed corinium automotive LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed corinium automotive LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr John Avery as a director on 7 December 2022	View PDF Appointment of Mr John Avery as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of John Avery as a director on 1 January 2022	View PDF Termination of appointment of John Avery as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2021	CERTNM	Company name changed bm drvers club LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed bm drvers club LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CERTNM	Company name changed bmw and mini drivers club LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	View PDF Company name changed bmw and mini drivers club LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	PSC01	Notification of Harry John Avery as a person with significant control on 3 August 2021	View PDF Notification of Harry John Avery as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of John Avery as a person with significant control on 3 August 2021	View PDF Cessation of John Avery as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mr Harry Avery as a director on 31 March 2021	View PDF Appointment of Mr Harry Avery as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-09 GBP 100 - link opens in a new window - 31 pages (31 pages)

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CORINIUM AUTOMOTIVE LIMITED

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