Based in Devon, Winson Petroleum Ltd was established in 1999, it has a status of "Active". This organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINSON, Alena Louise | 17 April 2009 | - | 1 |
| WINSON, Anita Jayne | 31 August 1999 | - | 1 |
| WINSON, Steven Brian | 31 August 1999 | - | 1 |
| WINSON, Shaun Steven | 17 April 2009 | 01 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 25 September 2019 | |
| PSC04 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 12 September 2017 | |
| CH01 - Change of particulars for director | 04 September 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| RESOLUTIONS - N/A | 23 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
| 123 - Notice of increase in nominal capital | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 23 January 2008 | |
| 225 - Change of Accounting Reference Date | 25 September 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 10 February 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363a - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363a - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 225 - Change of Accounting Reference Date | 28 November 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 225 - Change of Accounting Reference Date | 14 April 2000 | |
| RESOLUTIONS - N/A | 14 January 2000 | |
| 123 - Notice of increase in nominal capital | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 November 1999 | |
| NEWINC - New incorporation documents | 31 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 February 2007 | Outstanding |
N/A |
| Debenture | 05 February 2007 | Outstanding |
N/A |
| Legal charge | 13 December 1999 | Fully Satisfied |
N/A |
| Debenture | 12 November 1999 | Fully Satisfied |
N/A |
