25th May 2012 17:30
APR Energy plc
('APR' or 'the Company')
Annual Information Update
for the period from 1st January 2011, up to and including 24th May 2012
25th 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 1st January 2011 to and including 25th 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 Date | Ticker | Headline |
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 Filing | Document Type | Brief Description |
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, 4th 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
Related Shares:
APR.L