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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)
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
30 Apr 2021 TM01 Termination of appointment of Charles Andrew Barker as a director on 30 April 2021
15 Dec 2020 MR01 Registration of charge 027381870142, created on 9 December 2020
03 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
03 Aug 2020 PSC05 Change of details for Blue Auto Finance as a person with significant control on 4 July 2016
23 Jul 2020 CH01 Director's details changed for Mr Maksym Senchyna on 1 March 2017
23 Jul 2020 CH01 Director's details changed for Mr John Patrick Stein on 13 December 2019
23 Jul 2020 CH01 Director's details changed for Mr Tarun Sharma on 30 September 2014
23 Jul 2020 CH01 Director's details changed for Mr Samuel Robert Jones on 16 July 2012
23 Jul 2020 CH01 Director's details changed for Mr Charles Andrew Barker on 12 June 2017
23 Jul 2020 CH01 Director's details changed for Mr Sean Piper on 12 June 2017
09 Jul 2020 AA Full accounts made up to 31 December 2019
26 May 2020 AUD Auditor's resignation
10 Mar 2020 AA Full accounts made up to 31 December 2018