BLUE MOTOR FINANCE LIMITED

Company number 02738187

Date	Type	Description	View / Download
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
10 Jul 2019	MR01	Registration of charge 027381870140, created on 2 July 2019	(66 pages)
03 May 2019	TM01	Termination of appointment of Andrew John Bromfield as a director on 26 April 2019	(1 page)
30 Mar 2019	MR04	Satisfaction of charge 027381870138 in full	(4 pages)
12 Feb 2019	AP01	Appointment of Mr Tikendra Patel as a director on 21 January 2019	(2 pages)
31 Dec 2018	MR01	Registration of charge 027381870139, created on 20 December 2018	(33 pages)
03 Aug 2018	AP01	Appointment of Mr Andrew John Bromfield as a director on 31 July 2018	(2 pages)
02 Aug 2018	AAMD	Amended full accounts made up to 31 December 2017	(45 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
16 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
20 Mar 2018	MR01	Registration of charge 027381870138, created on 16 March 2018	(34 pages)
14 Aug 2017	TM02	Termination of appointment of Sarah Hamilton as a secretary on 14 August 2017	(1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
13 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Jun 2017	AP01	Appointment of Mr Charles Andrew Barker as a director on 12 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Sean Piper as a director on 12 June 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Maksym Senchyna as a director on 1 March 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Stuart Williams on 19 January 2017	(2 pages)
06 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
29 Jun 2016	AP03	Appointment of Sarah Hamilton as a secretary on 20 June 2016	(3 pages)
29 Jun 2016	TM02	Termination of appointment of Sean Piper as a secretary on 20 June 2016	(2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
03 Dec 2015	AD01	Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Darenth House 84 Main Road Sundridge Kent TN14 6ER on 3 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)