Northwest Oil & Gas Ltd. net worth, address, company information. Free

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Northwest Oil & Gas Ltd (registration number 05823531) is a private limited company legally formed on 2006-05-22. The company was registered at 69 Great Hampton Street, Birmingham. Having undergone a change in 2013-10-22, the previous name this company used was Ipr Germany Limited. Northwest Oil & Gas Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Northwest Oil & Gas Ltd
Number	05823531
Date of Incorporation:	Mon, 22nd May 2006
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Julius M. (in the company from 01 August 2022). The official register lists 2 persons of significant control, namely: Julius M. has over 3/4 of shares, 3/4 to full of voting rights, Joachim H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2023-12-31
Number Shares Allotted	-	10,000,000	10,000,000	1,000,000
Shareholder Funds	1,100	1,100	-	-

People with significant control

Julius M.

10 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joachim H.

6 April 2016 - 30 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 22nd, April 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 22nd, April 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 10, 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: August 1, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AP01) On August 1, 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control November 10, 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 30, 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates May 22, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 13th, December 2019 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 22, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on March 15, 2017: 1.00 GBP filed on: 3rd, April 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, March 2017 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 22, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 22, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 27, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 22, 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 28, 2014: 100.00 GBP capital
(CERTNM) Company name changed ipr germany LIMITEDcertificate issued on 22/10/13 filed on: 22nd, October 2013 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 22, 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 22, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 14th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 22, 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 22, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
(288b) On June 25, 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On June 25, 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On June 25, 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On June 25, 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to June 20, 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 20, 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2006 \| incorporation	Free Download (14 pages)

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