9th Apr 2009 15:19
Ultra Electronic Holdings plc
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public over the period 1 April 2008 to 09 April 2009:
1. London Stock Exchange Announcements
The following UK Regulatory announcements have been made via a Regulatory Information Service. A copy of the full text can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
|
Date |
Description |
|
09 Apr 2009 |
Holding(s) in Company |
|
06 Apr 2009 |
Board Appointment |
|
02 Apr 2009 |
Director/PDMR Shareholding |
|
31 Mar 2009 |
Annual Report and Accounts |
|
31 Mar 2009 |
Blocklisting Interim Review |
|
31 Mar 2009 |
Total Voting Rights |
|
31 Mar 2009 |
Dissemination Announcement |
|
26 Mar 2009 |
Director/PDMR Shareholding |
|
25 Mar 2009 |
Director/PDMR Shareholding |
|
19 Mar, 2009 |
Holding(s) in Company |
|
17 Mar, 2009 |
Director/PDMR Shareholding |
|
16 Mar, 2009 |
Holding(s) in Company |
|
12 Mar, 2009 |
Director/PDMR Shareholding |
|
10 Mar, 2009 |
Holding(s) in Company |
|
03 Mar, 2009 |
Director/PDMR Shareholding |
|
02 Mar, 2009 |
Total Voting Rights |
|
02 Mar, 2009 |
Final Results |
|
20 Feb, 2009 |
Holding(s) in Company |
|
19 Feb, 2009 |
Holding(s) in Company |
|
17 Feb, 2009 |
Holding(s) in Company |
|
16 Feb, 2009 |
Holding(s) in Company |
|
02 Feb, 2009 |
Director/PDMR Shareholding |
|
30 Jan, 2009 |
Total Voting Rights |
|
28 Jan, 2009 |
Holding(s) in Company |
|
27 Jan, 2009 |
Holding(s) in Company |
|
22 Jan, 2009 |
Board Appointment |
|
14 Jan, 2009 |
Holding(s) in Company |
|
07 Jan, 2009 |
Director Declaration |
|
05 Jan, 2009 |
Director/PDMR Shareholding |
|
05 Jan, 2009 |
Total Voting Rights |
|
31 Dec, 2008 |
Douglas Caster Awarded CBE |
|
15 Dec, 2008 |
Acquisition |
|
10 Dec, 2008 |
Director/PDMR Shareholding |
|
03 Dec, 2008 |
Strategy Event |
|
01 Dec, 2008 |
Director/PDMR Shareholding |
|
01 Dec, 2008 |
Acquisition |
|
28 Nov, 2008 |
Total Voting Rights |
|
17 Nov, 2008 |
Interim Management Statement |
|
13 Nov, 2008 |
Acquisition |
|
10 Nov, 2008 |
Contract Win |
|
03 Nov, 2008 |
Director/PDMR Shareholding |
|
31 Oct, 2008 |
Total Voting Rights |
|
30 Oct, 2008 |
Directorate Change |
|
30 Oct, 2008 |
Directorate Change |
|
06 Oct, 2008 |
Holding(s) in Company |
|
01 Oct, 2008 |
Director/PDMR Shareholding |
|
30 Sep, 2008 |
Blocklisting interim Review |
|
30 Sep, 2008 |
Total Voting Rights |
|
29 Sep, 2008 |
Director/PDMR Shareholding |
|
29 Sep, 2008 |
Holding(s) in Company |
|
02 Sep, 2008 |
Interim Results |
|
01 Sep, 2008 |
Director/PDMR Shareholding |
|
01 Sep, 2008 |
Acquisition |
|
29 Aug, 2008 |
Total Voting Rights |
|
28 Aug, 2008 |
Director/PDMR Shareholding |
|
26 Aug, 2008 |
Director/PDMR Shareholding |
|
04 Aug, 2008 |
Interim Results |
|
01 Aug, 2008 |
Director/PDMR Shareholding |
|
31 Jul, 2008 |
Total Voting Rights |
|
28 Jul, 2008 |
Contract Win |
|
07 Jul, 2008 |
Contract Win |
|
07 Jul, 2008 |
Contract Win |
|
02 Jul, 2008 |
Director/PDMR Shareholding |
|
30 Jun, 2008 |
Notice of Results |
|
30 Jun, 2008 |
Total Voting Rights |
|
20 Jun, 2008 |
Holding(s) in Company |
|
20 Jun, 2008 |
Holding(s) in Company |
|
16 Jun, 2008 |
Reorganisation |
|
16 Jun, 2008 |
Completion of Acquisition |
|
03 Jun, 2008 |
Director/PDMR Shareholding |
|
02 Jun, 2008 |
Acquisition |
|
30 May, 2008 |
Total Voting Rights |
|
27 May, 2008 |
Completion of Acquisition |
|
27 May, 2008 |
Completion of Acquisition |
|
20 May, 2008 |
Director/PDMR Shareholding |
|
12 May, 2008 |
Director/PDMR Shareholding |
|
12 May, 2008 |
Director/PDMR Shareholding |
|
09 May, 2008 |
Director/PDMR Shareholding |
|
07 May, 2008 |
Director/PDMR Shareholding |
|
07 May, 2008 |
Director/PDMR Shareholding |
|
30 Apr, 2008 |
Total Voting Rights |
|
30 Apr, 2008 |
Holding(s) in Company |
|
28 Apr, 2008 |
AGM Resolutions |
|
25 Apr, 2008 |
Director/PDMR Shareholding |
|
25 Apr, 2008 |
AGM Voting Results |
|
25 Apr, 2008 |
Interim Management Statement |
|
23 Apr, 2008 |
Strategy Evening |
|
18 Apr, 2008 |
Acquisition |
|
15 Apr, 2008 |
Annual Information Update |
|
15 Apr, 2008 |
Holding(s) in Company |
|
08 Apr, 2008 |
Annual Report |
|
07 Apr, 2008 |
Contract wins |
|
01 Apr, 2008 |
Director/PDMR Shareholding |
|
01 Apr, 2008 |
Blocklisting interim review |
2. Documents Filed at Companies House
The Company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.
|
Date Published |
Type |
Description |
|
02 Apr 2009 |
288a |
Director Appointed - Sir Robert Walmsley |
|
18 Mar, 2009 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
18 Mar, 2009 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
18 Mar, 2009 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
19 Feb, 2009 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
19 Jan, 2009 |
353a |
Location of Register of Members in a non legible form |
|
08 Jan, 2009 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
23 Dec, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
22 Dec, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
09 Dec, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
26 Nov, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
21 Oct, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
24 Sep, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
24 Sep, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
15 Sep, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
29 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
29 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
27 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
12 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
12 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
12 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
12 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
12 Aug, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
11 Aug, 2008 |
288b |
Terminating Appointment as Director- Frank Hope |
|
06 Aug, 2008 |
363a |
Annual Return |
|
28 Jul, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
18 Jul, 2008 |
RES01 |
Alteration to Memorandum and Articles |
|
16 Jul, 2008 |
353 |
Location of Register of Members |
|
04 Jul, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
16 Jun, 2008 |
AA |
Annual Accounts |
|
29 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
29 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
14 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
14 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
14 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
06 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
06 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
06 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
06 May, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
02 April, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
01 April, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
01 April, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
|
01 April, 2008 |
88(2)R |
Return of Allotment of Shares (excluding non-cash) |
3. Documents sent to the UK Listing Authority
Copies of the following documents were also submitted, at the time, to the UK Listing Authority for Inspection at their Document Viewing Facility situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
|
Date of Submission |
Description |
|
31 Mar, 2009 |
Annual Report and Accounts |
|
31 Mar, 2009 |
Notice of AGM |
4. Documents sent to Shareholders
Over the past twelve months, the following documents were sent to shareholders who specifically requested a hard copy format:
Interim Report and Accounts (2008)
Annual Report and Accounts (2008)
Notification was sent to other shareholders, informing them the documents were available for viewing on the Company's website at www.ultra-electronics.com.
The Proxy Form and Notice of Annual General Meeting documents (2008) were sent to all shareholders. Only the Notice of Annual General Meeting appears on the website.
Other documents sent to shareholders over the past twelve months that don't appear on the Company's website:
Notice of Interim Dividend (2008) - not available on the website
Notice of Final Dividend (2008) - not available on the website
5. Presentations
The following presentations appear on the Company's website at www.ultra-electronics.com.
|
Annual Report 2008 Preliminary Presentation |
|
Interim Results 2008 Presentation |
6. Press Releases
The following press releases appear on the Company's website at www.ultra-electronics.com.
|
Date |
News Headline |
|
02 Mar, 2009 |
Preliminary Results for the year ended 31 December 2008 |
|
22 Jan, 2009 |
Appointment of Non-Executive Director |
|
31 Dec, 2008 |
Douglas Caster awarded CBE in New Year's Honours List |
|
15 Dec, 2008 |
Ultra acquires specialist Nuclear Sensor Company |
|
01 Dec, 2008 |
Ultra acquires Dascam Consulting in UAE for $19m |
|
17 Nov, 2008 |
Interim Management Statement |
|
13 Nov, 2008 |
Ultra acquires specialist Nuclear and Aerospace Sensor Company |
|
10 Nov, 2008 |
Ultra awarded £34m Australian Sonar Contract |
|
30 Oct, 2008 |
Andrew Walker to leave Board |
|
30 Oct, 2008 |
Ultra appoints new Group Finance Director |
|
18 Sep, 2008 |
Ultra Electronics Canada Defence Inc - Tactical Communication Systems Division |
|
01 Sep, 2008 |
Ultra acquires specialist Data Recording Company |
|
19 Aug, 2008 |
Ultra wins £3.2m Battlespace IT System Contract |
|
04 Aug, 2008 |
Interim Results for the six months to 30 June 2008 |
|
28 Jul, 2008 |
Ultra wins Lift Fan Ice Protection Equipment Contract for Joint Strike Fighter |
|
07 Jul, 2008 |
Ultra awarded Gulfstream G650 Landing Gear Control Contract |
|
07 Jul, 2008 |
Ultra awarded contracts totaling US$100m for Battlespace IT Radios |
|
16 Jun, 2008 |
Reorganisation |
|
16 Jun, 2008 |
Ultra completes acquisition of ProLogic |
|
02 Jun, 2008 |
Ultra acquires US Battlespace IT specialist for US$50m |
|
27 May, 2008 |
Ultra completes acquisition of Harris |
|
27 May, 2008 |
Ultra completes acquisition of MISL for US$22m |
|
25 Apr, 2008 |
Interim Management Statement |
|
18 Apr, 2008 |
Ultra acquires US underwater acoustic transducer specialist |
|
07 Apr, 2008 |
Ultra wins $80m US Battlespace IT System Contracts |
In accordance with Article 27.3 of the Prospectus Directive it is acknowledged that whilst the information referred to above was up-to-date at the date of this announcement, such disclosures may, at any time, be out of date due to changing circumstances.
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office:
The Company Secretary
Ultra Electronics Holdings plc
417 Bridport Road
Greenford Middlesex UB6 8UA
United Kingdom
Related Shares:
ULE.L