19th Apr 2011 16:17
Aggreko plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 31 March 2011.
1. RNS Announcements
The following UK regulatory announcements have been made via RIS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.aggreko.com.
Date | Document |
10/03/2011 | Final Results |
07/03/2011 | Acquisition |
28/02/2011 | Total Voting Rights |
31/01/2011 | Total Voting Rights |
13/01/2011 | Director / PDMR Shareholding |
06/01/2011 | Director / PDMR Shareholding |
06/01/2011 | Total Voting Rights |
20/12/2010 | Contract Win |
20/12/2010 | Director / PDMR Shareholding |
17/12/2010 | Trading Statement |
09/12/2010 | Total Voting Rights |
08/12/2010 | Director / PDMR Shareholding |
07/12/2010 | Notice of pre-close Trading Update |
03/12/2010 | Acquisition |
02/11/2010 | Total Voting Rights |
28/10/2010 | Interim Management Statement |
26/10/2010 | Director / PDMR Shareholding |
26/10/2010 | Director / PDMR Shareholding |
25/10/2010 | Bangladesh Contract Win |
21/10/2010 | Directorate Change |
21/10/2010 | Director Declaration |
19/10/2010 | Notice of IMS |
04/10/2010 | Total Voting Rights |
30/09/2010 | Contract Win |
06/09/2010 | Director / PDMR Shareholding |
31/08/2010 | Total Voting Rights |
25/08/2010 | Half Yearly Report |
09/08/2010 | Additional Listing |
02/08/2010 | Total Voting Rights |
01/07/2010 | Total Voting Rights |
16/06/2010 | Director / PDMR Shareholding |
08/06/2010 | Trading Statement |
03/06/2010 | Notice of Trading Update |
01/06/2010 | Total Voting Rights |
07/05/2010 | Director / PDMR Shareholding |
04/05/2010 | Total Voting Rights |
28/04/2010 | AGM Statement |
23/04/2010 | Director / PDMR Shareholding |
20/04/2010 | Contract Win |
19/04/2010 | Director / PDMR Shareholding |
16/04/2010 | Interim Management Statement |
09/04/2010 | Notice of Results |
06/04/2010 | Annual Information Update |
01/04/2010 | Total Voting Rights |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9FF, or through Companies House Direct at www.direct.companieshouse.gov.uk .
Date | Document |
30/03/2011 | Form SH01 inc. Statement of Capital |
30/03/2011 | Form SH01 inc. Statement of Capital |
30/03/2011 | Form SH01 inc. Statement of Capital |
30/03/2011 | Form SH01 inc. Statement of Capital |
30/03/2011 | Form SH01 inc. Statement of Capital |
30/03/2011 | Form SH01 inc. Statement of Capital |
28/03/2011 | Form SH01 inc. Statement of Capital |
28/03/2011 | Form SH01 inc. Statement of Capital |
28/03/2011 | Form SH01 inc. Statement of Capital |
28/03/2011 | Form SH01 inc. Statement of Capital |
28/03/2011 | Form SH01 inc. Statement of Capital |
28/03/2011 | Form SH01 inc. Statement of Capital |
07/02/2011 | AR01 - Annual Return |
07/02/2011 | Form SH01 inc. Statement of Capital |
07/02/2011 | Form SH01 inc. Statement of Capital |
07/02/2011 | Form SH01 inc. Statement of Capital |
07/02/2011 | Form SH01 inc. Statement of Capital |
07/02/2011 | Form SH01 inc. Statement of Capital |
27/01/2011 | Form SH01 inc. Statement of Capital |
27/01/2011 | Form SH01 inc. Statement of Capital |
27/01/2011 | Form SH01 inc. Statement of Capital |
27/01/2011 | Form SH01 inc. Statement of Capital |
27/01/2011 | Form SH01 inc. Statement of Capital |
13/12/2010 | Form SH01 inc. Statement of Capital |
05/11/2010 | AP01 - Director Appointed |
02/11/2010 | Form SH01 inc. Statement of Capital |
19/10/2010 | Form SH01 inc. Statement of Capital |
31/08/2010 | TM01 - Appointment Terminated |
23/08/2010 | Form SH01 inc. Statement of Capital |
17/08/2010 | AR01 - Annual Return |
11/08/2010 | CH01 - Director's Change of Particulars |
11/08/2010 | CH01 - Director's Change of Particulars |
10/08/2010 | CH01 - Director's Change of Particulars |
10/08/2010 | CH01 - Director's Change of Particulars |
10/08/2010 | CH01 - Director's Change of Particulars |
10/08/2010 | CH01 - Director's Change of Particulars |
10/08/2010 | CH03 - Secretary's Change of Particulars |
15/07/2010 | Form SH01 inc. Statement of Capital |
01/07/2010 | Form SH01 inc. Statement of Capital |
01/07/2010 | Form SH01 inc. Statement of Capital |
01/06/2010 | RES 11 - Disapplication of Pre-emption Rights |
24/05/2010 | Form SH01 inc. Statement of Capital |
12/05/2010 | Form SH01 inc. Statement of Capital |
10/05/2010 | Form SH01 inc. Statement of Capital |
10/05/2010 | Form SH01 inc. Statement of Capital |
10/05/2010 | Form SH01 inc. Statement of Capital |
10/05/2010 | Form SH01 inc. Statement of Capital |
04/05/2010 | AA - Group of Companies's Accounts made up to 31/12/09 |
12/04/2010 | Form SH01 inc. Statement of Capital |
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Further enquiries:
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
19 April 2011
Related Shares:
AGK.L