BLUE MOTOR FINANCE LIMITED

Company number 02738187

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4,000,000	(6 pages)
06 Jul 2015	AP01	Appointment of Mr Stuart Williams as a director on 1 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Christopher Neil Jones as a director on 1 June 2015	(2 pages)
12 Nov 2014	AP03	Appointment of Mr Sean Piper as a secretary on 12 November 2014	(2 pages)
23 Oct 2014	AUD	Auditor's resignation	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Oct 2014	CC04	Statement of company's objects	(2 pages)
16 Oct 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4,000,000	(6 pages)
08 Oct 2014	AP01	Appointment of Mr Tarun Sharma as a director on 30 September 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Ian Patrick Rooney as a director on 30 September 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Peter Charles Critchley as a director on 30 September 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Richard David William Banks as a director on 30 September 2014	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jul 2014	CERTNM	Company name changed park motor finance LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-15	(2 pages)
17 Jul 2014	CONNOT	Change of name notice	(3 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 4,000,000	(6 pages)
25 Feb 2013	CH01	Director's details changed for Mr Samuel Robert Jones on 1 January 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Richard David William Banks on 13 February 2013	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Peter Charles Critchley as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Ian Patrick Rooney as a director	(2 pages)
13 Dec 2012	CH01	Director's details changed for Mr Samuel Robert Jones on 13 December 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
15 Aug 2012	CH01	Director's details changed for Mr Richard David William Banks on 15 August 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Samuel Robert Jones on 15 August 2012	(2 pages)