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BLUE MOTOR FINANCE LIMITED

Company number 02738187

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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)
14 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CH01	Director's details changed for Mr Stuart Williams on 1 July 2021	View PDF Director's details changed for Mr Stuart Williams on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Maksym Senchyna on 1 July 2021	View PDF Director's details changed for Mr Maksym Senchyna on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
30 Apr 2021	TM01	Termination of appointment of John Patrick Stein as a director on 30 April 2021	View PDF Termination of appointment of John Patrick Stein as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Charles Andrew Barker as a director on 30 April 2021	View PDF Termination of appointment of Charles Andrew Barker as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR01	Registration of charge 027381870142, created on 9 December 2020	View PDF Registration of charge 027381870142, created on 9 December 2020 - link opens in a new window - 43 pages (43 pages)
03 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	PSC05	Change of details for Blue Auto Finance as a person with significant control on 4 July 2016	View PDF Change of details for Blue Auto Finance as a person with significant control on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Maksym Senchyna on 1 March 2017	View PDF Director's details changed for Mr Maksym Senchyna on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr John Patrick Stein on 13 December 2019	View PDF Director's details changed for Mr John Patrick Stein on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Tarun Sharma on 30 September 2014	View PDF Director's details changed for Mr Tarun Sharma on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Samuel Robert Jones on 16 July 2012	View PDF Director's details changed for Mr Samuel Robert Jones on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Charles Andrew Barker on 12 June 2017	View PDF Director's details changed for Mr Charles Andrew Barker on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Sean Piper on 12 June 2017	View PDF Director's details changed for Mr Sean Piper on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
26 May 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 59 pages (59 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Jan 2020	AP01	Appointment of Mr John Patrick Stein as a director on 13 December 2019	View PDF Appointment of Mr John Patrick Stein as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	MR01	Registration of charge 027381870141, created on 20 September 2019	View PDF Registration of charge 027381870141, created on 20 September 2019 - link opens in a new window - 48 pages (48 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR04	Satisfaction of charge 027381870139 in full	View PDF Satisfaction of charge 027381870139 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BLUE MOTOR FINANCE LIMITED

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