Last checked at 14 Jun 2012 16:10
Bristol Water plc
14 June 2012
Bristol Water plc (the 'Company') Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Bristol Water plc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
The following information has been published or made available to the public from
20 June 2011 to date.
Regulatory Announcements
The following UK Regulatory Announcements have been made by the Company via the London Stock Exchange RNS and are available at:
http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html
Date |
| Brief Description of Announcement |
|
|
|
30 May 2012 |
| Final Results |
10 May 2012 |
| Directorate Change |
28 March 2012 |
| Ordinary Dividend Payment |
25 November 2011 |
| Half Yearly Report |
28 October 2011 |
| Notice |
6 October 2011 |
| Directorate Change |
22 September 2011 |
| Ordinary Dividend Payment |
13 September 2011 |
| Results of AGM |
20 June 2011 |
| Annual Information Update |
|
|
|
|
|
|
|
|
|
Documents Filed at Companies House
Documents filed at Companies House are available from:
The Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ at http://www.companieshouse.gov.uk/
Date Filed Brief Description of Document Filed
|
|
|
|
21 May 2012 |
| AP01 | Director Appointed |
21 May 2012 |
| TM01 | Appointment of Director Terminated |
23 April 2012 |
| CH01 | Director Change of Particulars |
23 April 2012 |
| CH01 | Director Change of Particulars |
23 April 2012 |
| CH01 | Director Change of Particulars |
23 April 2012 |
| CH01 | Director Change of Particulars |
24 October 2011 |
| TM01 | Appointment of Director Terminated |
20 October 2011 |
| AP01 | Director Appointed |
20 October 2011 |
| AP01 | Director Appointed |
20 October 2011 |
| AP01 | Director Appointed |
20 October 2011 |
| AP01 | Director Appointed |
20 October 2011 |
| AP01 | Director Appointed |
20 October 2011 |
| TM01 | Appointment of Director Terminated |
20 October 2011 |
| TM01 | Appointment of Director Terminated |
20 October 2011 |
| TM01 | Appointment of Director Terminated |
11 October 2011 |
| TM01 | Appointment of Director Terminated |
15 September 2011 |
| CH01 | Director Change of Particulars |
15 September 2011 |
| AA | Full Accounts to 31 March 2011 |
15 September 2011 |
| RES13 | Appoint Directors |
25 July 2011 |
| AR01 | Annual Return |
Information sent to the UK Listing Authority
The following documents were sent to the UK Listing Authority:
Date |
| Brief Description of Document |
|
|
|
10 August 2011 |
| Report & Accounts & Notice of AGM |
Documents Sent to Debenture Holders and Preference Shareholders
Documents sent to Shareholders are available from the company's website at:
http://www.bristol-water.co.uk/aboutUs/companyReports.asp
Date |
| Brief Description of Document |
10 August 2011 |
| Report & Accounts & Notice of AGM |
|
|
|
Further Information
Further information about Bristol Water plc is available on the Company's website at:
http://www.bristol-water.co.uk
Enquiries to:
Stephen Harris
Deputy Company Secretary
0117 9536 466