BLUE MOTOR FINANCE LIMITED

Company number 02738187

Date	Type	Description	View / Download
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)
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)