14th Aug 2012 14:50
Annual Information Update ("AIU") for the 12 months to 31 July 2012
Introduction
HomeServe plc ("the Company") published its Report & Accounts 2012 on 18 June 2012. This AIU is made in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date.
Regulatory Announcements
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the last 12 months. Copies of these announcements can be found in the investor section on the Company's website www.homeserveplc.com.
12 July 2011 | Directorate change |
14 July 2011 | Director/PDMR share holding |
18 July 2011 | Director/PDMR share holding |
29 July 2011 | Interim Management Statement |
29 July 2011 | Result of AGM |
12 August 2011 | Director/PDMR share holding |
12 August 2011 | Total voting rights |
5 September 2011 | Total voting rights |
7 September 2011 | Statement re Investor seminar |
29 September 2011 | Interim Management Statement |
4 October 2011 | Total voting rights |
13 October 2011 | Directorate change |
31 October 2011 | Statement re UK business |
2 November 2011 | Holding(s) in Company |
4 November 2011 | Total voting rights |
8 November 2011 | Holding(s) in Company |
10 November 2011 | Statement re UK business |
21 November 2011 | Holding(s) in Company |
22 November 2011 | Half yearly Report |
23 November 2011 | Holding(s) in Company |
28 November 2011 | Holding(s) in Company |
2 December 2011 | Acquisition |
5 December 2011 | Total voting rights |
7 December 2011 | Completion of acquisition |
13 December 2011 | Statement re UK business |
14 December 2011 | Director/PDMR share holding |
15 December 2011 | Director/PDMR share holding |
16 December 2011 | Directorate change |
19 December 2011 | Director/PDMR share holding |
4 January 2012 | Total voting rights |
4 January 2012 | Block Listing Interim Review |
31 January 2012 | Directorate change |
6 February 2012 | Total voting rights |
8 February 2012 | Interim Management Statement |
10 February 2012 | Director/PDMR share holding |
13 February 2012 | Director/PDMR share holding |
20 February 2012 | Director/PDMR share holding |
1 March 2012 | Director/PDMR share holding |
5 March 2012 | Holding(s) in Company |
5 March 2012 | Holding(s) in Company |
5 March 2012 | Holding(s) in Company |
9 March 2012 | Additional Listing |
12 March 2012 | Total voting rights |
29 March 2012 | Trading statement |
30 March 2012 | Director/PDMR share holding |
2 April 2012 | Holding(s) in Company |
3 April 2012 | Holding(s) in Company |
10 April 2012 | Holding(s) in Company |
10 April 2012 | Total voting rights |
12 April 2012 | Holding(s) in Company |
4 May 2012 | Holding(s) in Company |
4 May 2012 | Total voting rights |
22 May 2012 | Final results |
22 May 2012 | Directorate change |
23 May 2012 | Holding(s) in Company |
24 May 2012 | Holding(s) in Company |
28 May 2012 | Holding(s) in Company |
1 June 2012 | Holding(s) in Company |
1 June 2012 | Total voting rights |
18 June 2012 | Annual Report posting |
27 June 2012 | Director/PDMR share holding |
28 June 2012 | Holding(s) in Company |
2 July 2012 | Total voting rights |
2 July 2012 | Block Listing Interim Review |
6 July 2012 | Director/PDMR share holding |
9 July 2012 | Director/PDMR share holding |
9 July 2012 | Holding(s) in Company |
10 July 2012 | Holding(s) in Company |
17 July 2012 | Holding(s) in Company |
18 July 2012 | Statement re Press Statement |
20 July 2012 | AGM Statement |
20 July 2012 | Result of AGM |
21 July 2012 | Holding(s) in Company |
23 July 2012 | Holding(s) in Company |
27 July 2012 | Holding(s) in Company |
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (Email: [email protected]).
Date | Type | Description |
5 August 2011 | TM01 | Appointment terminated |
11 August 2011 | RES01 | Resolutions |
15 August 2011 | AR01 | Annual Return |
6 September 2011 | AA | Accounts |
9 September 2011 | SH01 | Statement of Capital |
15 September 2011 | SH01 | Statement of Capital |
12 October 2011 | SH01 | Statement of Capital |
17 October 2011 | TM01 | Appointment terminated |
9 November 2011 | SH01 | Statement of Capital |
5 December 2011 | SH01 | Statement of Capital |
21 December 2011 | SH01 | Statement of Capital |
9 January 2012 | AP01 | Director appointed |
12 January 2012 | SH01 | Statement of Capital |
6 February 2012 | SH01 | Statement of Capital |
20 February 2012 | SH01 | Statement of Capital |
5 March 2012 | SH01 | Statement of Capital |
14 March 2012 | SH01 | Statement of Capital |
22 March 2012 | SH01 | Statement of Capital |
29 March 2012 | SH01 | Statement of Capital |
18 April 2012 | SH01 | Statement of Capital |
9 May 2012 | CH01 | Director's change of particulars |
11 May 2012 | SH01 | Statement of Capital |
22 May 2012 | SH01 | Statement of Capital |
10 July 2012 | SH01 | Statement of Capital |
20 July 2012 | SH01 | Statement of Capital |
25 July 2012 | RES | Resolutions |
3 August 2012 | SH01 | Statement of Capital |
Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the National Storage Mechanism and sent to shareholders during the last 12 months. Copies of these documents are also available on request from the Company at Cable Drive, Walsall, WS2 7BN. Annual Reports are available in the Investors Section on the Company's website www.homeserveplc.com.
Date of publication | Document |
18 June 2012 | Annual Report & Accounts for the year ended 31 March 2012 |
18 June 2012 | Notice of AGM |
For further information contact Anna Maughan, Company Secretary.
Tel: 01922 426262
14 August 2012
Related Shares:
HSV.L