Annual Information Update (1808E)
25 Maio 2012 - 1:30PM
UK Regulatory
TIDMAPR
RNS Number : 1808E
APR Energy PLC
25 May 2012
APR Energy plc
('APR' or 'the Company')
Annual Information Update
for the period from 1(st) January 2011, up to and including
24(th) May 2012
25(th) May 2012, London: APR Energy announces that, in
accordance with the Prospectus Rule 5.2, the following information
has been published or made available to the public from 1(st)
January 2011 to and including 25(th) May 2012 in compliance with
the laws and rules dealing with the regulation of securities,
issuers of securities and securities markets.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the
Company via the Regulatory News Service:
Released Ticker Headline
Date
----------- ------- -----------------------------------
12/01/2011 HZN Holding(s) in Company
----------- ------- -----------------------------------
20/01/2011 HZN Holding(s) in Company
----------- ------- -----------------------------------
20/01/2011 HZN Director/PDMR Shareholding
----------- ------- -----------------------------------
04/02/2011 HZN Holding(s) in Company
----------- ------- -----------------------------------
08/02/2011 HZN Annual Financial Report
----------- ------- -----------------------------------
07/03/2011 HZN Notice of AGM
----------- ------- -----------------------------------
31/03/2011 HZN Result of AGM
----------- ------- -----------------------------------
19/04/2011 HZN Holding(s) in Company
----------- ------- -----------------------------------
13/06/2011 HZN Horizon acquires APR Energy
----------- ------- -----------------------------------
23/06/2011 HZN Half Yearly Report
----------- ------- -----------------------------------
31/08/2011 HZN Change of Company Name
----------- ------- -----------------------------------
05/09/2011 APR APR Energy plc confirms timetable
for re-listing
----------- ------- -----------------------------------
15/09/2011 APR Publication of Prospectus
----------- ------- -----------------------------------
19/09/2011 APR Cancellation - APR Energy Plc
----------- ------- -----------------------------------
19/09/2011 APR Readmission to Trading
----------- ------- -----------------------------------
20/09/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
20/09/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
21/09/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
21/09/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
23/09/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
29/09/2011 APR APR Energy signs agreement with
Caterpillar
----------- ------- -----------------------------------
04/10/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
17/10/2011 APR Notification of Interim Management
Statement
----------- ------- -----------------------------------
27/10/2011 APR Interim Management Statement
----------- ------- -----------------------------------
27/10/2011 APR Strategic Partnership with Pratt
& Whitney
----------- ------- -----------------------------------
14/11/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
18/11/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
30/11/2011 APR Holding(s) in Company
----------- ------- -----------------------------------
16/12/2011 APR Notification of Trading Statement
----------- ------- -----------------------------------
18/01/2012 APR Pre-Close Trading Update
----------- ------- -----------------------------------
20/01/2012 APR Holding(s) in Company
----------- ------- -----------------------------------
30/01/2012 APR Board Appointments
----------- ------- -----------------------------------
01/02/2012 APR Statement re TEPCO contract
----------- ------- -----------------------------------
08/03/2012 APR Holding(s) in Company
----------- ------- -----------------------------------
20/03/2012 APR Financial Results Statement
----------- ------- -----------------------------------
02/04/2012 APR Holding(s) in Company
----------- ------- -----------------------------------
16/04/2012 APR Preliminary Results 2011
----------- ------- -----------------------------------
16/04/2012 APR Contract Win
----------- ------- -----------------------------------
16/04/2012 APR Contract Win
----------- ------- -----------------------------------
27/04/2012 APR Holding(s) in Company
----------- ------- -----------------------------------
30/04/2012 APR Notice of AGM & Posting of Annual
Report
----------- ------- -----------------------------------
01/05/2012 APR Update to Articles of Association
----------- ------- -----------------------------------
14/05/2012 APR Notification of IMS
----------- ------- -----------------------------------
17/05/2012 APR Interim Management Statement
----------- ------- -----------------------------------
23/05/2012 APR Contract Announcement
----------- ------- -----------------------------------
25/05/2012 APR Result of AGM
----------- ------- -----------------------------------
25/05/2012 APR Director/PDMR Shareholding
----------- ------- -----------------------------------
25/05/2012 APR Total Voting Rights
----------- ------- -----------------------------------
Copies of documents filed at Companies House can be obtained
from Companies House, Crown way, Maindy, Cardiff CF14 3UZ or, if
you are a registered user, they may be viewed or downloaded via
Companies House Direct at www.direct.companieshouse.gov.uk
2. Documents filed at Companies House
The following documents have been filed by the Company with the
Registrar of Companies at Companies House. Copies of these
documents may be obtained from Companies House
(www.companieshouse.gov.uk).
Date of Document Type Brief Description
Filing
----------- -------------- ----------------------------------------
11/02/2011 AA Group Company Accounts
----------- -------------- ----------------------------------------
13/06/2011 CERTNM Company Change Of Name
----------- -------------- ----------------------------------------
27/06/2011 TM01 Appointment Terminated - William
Alan McIntosh
----------- -------------- ----------------------------------------
27/06/2011 TM01 Appointment Terminated - Hugh Osmond
----------- -------------- ----------------------------------------
27/06/2011 AP01 Director Appointed - Vipul Tandon
----------- -------------- ----------------------------------------
28/06/2011 AP01 Director Appointed - Gregory Bowes
----------- -------------- ----------------------------------------
12/07/2011 AP01 Director Appointed - John Campion
----------- -------------- ----------------------------------------
10/08/2011 SH08 Notice of Class of Shares
----------- -------------- ----------------------------------------
10/08/2011 SH01 Statement of Capital
----------- -------------- ----------------------------------------
25/10/2011 AA01 Change of Accounting Reference Date
----------- -------------- ----------------------------------------
25/10/2011 SH01 Statement of Capital
----------- -------------- ----------------------------------------
25/10/2011 TM01 Appointment Terminated - Terrence
Eccles
----------- -------------- ----------------------------------------
23/11/2011 AR01 Annual Return
----------- -------------- ----------------------------------------
19/12/2011 MG01 Particulars of Mortgage or Charge
(No1, No2 and No 3)
----------- -------------- ----------------------------------------
17/01/2012 AUD Auditors Resignation
----------- -------------- ----------------------------------------
09/05/2012 AP01 Director Appointed - James Hughes
----------- -------------- ----------------------------------------
09/05/2012 AP01 Director Appointed - Matthew Allen
----------- -------------- ----------------------------------------
09/05/2012 AP01 Director Appointed - Haresh Jaisinghani
----------- -------------- ----------------------------------------
3. Information provided to shareholders
The following documents have been published by the Company and
sent to shareholders of the Company during the period.
Date of publication Documents
-------------------- ---------------------------------
08/02/2011 Annual Accounts 31 October 2010
-------------------- ---------------------------------
07/03/2011 Notice of AGM
-------------------- ---------------------------------
24/06/2011 Interim Accounts 30 April 2011
-------------------- ---------------------------------
15/09/2011 Prospectus
-------------------- ---------------------------------
30/04/2012 Annual Accounts 31 December 2011
-------------------- ---------------------------------
30/04/2012 Notice of AGM
-------------------- ---------------------------------
4. Documents submitted to the UK Listing Authority
The following documents have been submitted by the Company to
the UK Listing Authority during the period.
Date of publication Documents
-------------------- -----------
15/09/2011 Prospectus
-------------------- -----------
Copies of the above documents are available for inspection at
either the National Storage Mechanism via the website located at
www.hemscott.com/nsm.do, from the Company's website,
www.aprenergy.com or from the Company Secretary at the Company's
registered office at 54 Baker Street, 4(th) floor, London, W1U
7BU.
This annual information update is required by, and is being made
pursuant to, Prospectus Rule 5.2 and not for any other purpose and
neither the Company, nor any other person, takes any responsibility
for, or makes any representation, express or implied, as to the
accuracy or completeness of, the information which it contains. In
accordance with Article 27(3) of the Prospectus Directive
Regulation and Prospectus Rule 5.2.7, it is acknowledged that
whilst the information referred to above was up to date at the time
of publication, such disclosures may, at any time, become out of
date due to changing circumstances and the Company does not
undertake any obligation to update any such information in the
future. Further, such information may have been prepared in
accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction. Neither this annual
information update, nor the information referred to in it,
constitutes, by virtue of this communication, an offer of any
securities addressed to any person and it should not be relied on
by any person.
ENDS -
Enquiries
APR Energy
Andrew Bradshaw, Company Secretary +44 (0) 20 7725 0800
Citigate Dewe Rogerson Consultancy + 44 (0) 20 7638 9571
Lydia-Claire Halliday + 44 (0) 20 7282 1048
This information is provided by RNS
The company news service from the London Stock Exchange
END
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