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SERVICENOW UK LIMITED

Company number 06299383

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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)
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
  • GBP 1
24 Feb 2015 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
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
  • GBP 1
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