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BLUE MOTOR FINANCE LIMITED

Company number 02738187

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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)
22 Jul 2024 RP04AP01 Second filing for the appointment of Marc Adrian Rees-Price as a director
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
13 Jul 2024 RP04AP01 Second filing for the appointment of Marc Adrian Rees-Price as a director
13 Jul 2024 RP04AP01 Second filing for the appointment of Simon Barrow as a director
13 Jul 2024 RP04AP01 Second filing for the appointment of Naga Prashanth Tumuluri as a director
28 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
02 May 2024 AP01 Appointment of Simon Barrow as a director on 1 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24
02 May 2024 AP01 Appointment of Naga Prashanth Tumuluri as a director on 1 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24
02 May 2024 AP01 Appointment of Marc Adrian Rees-Price as a director on 1 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24 and 22/07/2024
02 Oct 2023 TM01 Termination of appointment of Sean Piper as a director on 29 September 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
21 Jun 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Daniel Robert Lock as a director on 29 March 2023
08 Aug 2022 AP01 Appointment of Mr Steve Martin Grice as a director on 25 July 2022
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
20 Apr 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 TM01 Termination of appointment of Maksym Senchyna as a director on 31 March 2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 59,314,433
20 Sep 2021 CH01 Director's details changed for Mr Daniel Robert Lock on 20 September 2021
01 Sep 2021 AP01 Appointment of Mr Daniel Robert Lock as a director on 19 August 2021
14 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
09 Jul 2021 CH01 Director's details changed for Mr Stuart Williams on 1 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Maksym Senchyna on 1 July 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of John Patrick Stein as a director on 30 April 2021