- Company Overview for SERVICENOW UK LIMITED (06299383)
- Filing history for SERVICENOW UK LIMITED (06299383)
- People for SERVICENOW UK LIMITED (06299383)
- Charges for SERVICENOW UK LIMITED (06299383)
- More for SERVICENOW UK LIMITED (06299383)
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) |
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Sep 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
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24 Feb 2015 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | AP03 | Appointment of Mr Sijtze Martijn Aardema as a secretary on 25 September 2014 | |
24 Feb 2015 | TM02 | Termination of appointment of Timothy Michael Andrews as a secretary on 10 September 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Sep 2014 | TM02 | Termination of appointment of Timothy Michael Andrews as a secretary on 10 September 2014 | |
04 Dec 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-12-04
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15 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Feb 2013 | AP01 | Appointment of Mr Martijn Aardema as a director | |
14 Feb 2013 | TM01 | Termination of appointment of Frank Slootman as a director | |
14 Feb 2013 | AD01 | Registered office address changed from Ambassador House Paradise Road Richmond Surrey TW9 1SQ England on 14 February 2013 | |
16 Aug 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
10 Jul 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
01 Jun 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
23 Apr 2012 | AP01 | Appointment of Mr Roel Van Der Meij as a director | |
02 Dec 2011 | AD01 | Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD England on 2 December 2011 | |
15 Nov 2011 | AP01 | Appointment of Mr Michael Pasquale Scarpelli as a director | |
15 Nov 2011 | AP01 | Appointment of Mr Frank Slootman as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Andew Chedrick as a director | |
14 Nov 2011 | AD01 | Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 14 November 2011 | |
12 Nov 2011 | TM02 | Termination of appointment of High Street Partners Europe Ltd as a secretary | |
12 Nov 2011 | AP03 | Appointment of Mr Timothy Michael Andrews as a secretary | |
26 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
30 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 |