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BLUE AUTO FINANCE LIMITED

Company number 09159665

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Company Results (links open in a new window)
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)
20 Oct 2016	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016	View PDF Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 Jan 2016	AD01	Registered office address changed from Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER England to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 25 January 2016	View PDF Registered office address changed from Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER England to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 25 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AD01	Registered office address changed from One Connaught Place London W2 2ET to Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER on 22 January 2016	View PDF Registered office address changed from One Connaught Place London W2 2ET to Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER on 22 January 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	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)
20 Oct 2014	AP01	Appointment of Samuel Robert Jones as a director on 30 September 2014	View PDF Appointment of Samuel Robert Jones as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1	View PDF Incorporation Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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