Last checked at 3 May 2012 16:23
Fisher (James) & Sons PLC
03 May 2012
Fisher (James) - Annual Information Update
James Fisher and Sons plc ('the Company')
Annual Information Update (AIU) for the 12 months up to and including 03 May 2012.
1. Introduction
1.1 This AIU is made in accordance with the requirements of Article
10 of the Prospectus Directive as implemented in the United
Kingdom 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
contained therein (except as may expressly be set out therein).
The information referred to below is not necessarily up to date as
at the date of this AIU and the Company does not undertake any
obligation to update any such information in the future.
Furthermore, 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
AIU, nor the information referred to below constitutes, by virtue
of this communication, an offer of any securities addressed to any
person and should not be relied on by any person.
1.2 This AIU contains a list of:
* announcements made via a Regulatory Information Service (RIS);
* documents filed with the UK Registrar of Companies (Companies House);
* documents filed with the Financial Services Authority; and
* documents published and sent to shareholders.
13. James Fisher and Sons plc is publishing the AIU via an RIS today and making it available on our Company Website at www.james-fisher.co.uk.
2. Regulatory announcements
2.1 The following UK regulatory announcements have been made
by the Company via a Regulatory Information Service during the
previous 12 months. Copies of these announcements can be
viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/exchange/prices-and-
markets/stocks/exchange-insight/companynews.html?
fourWayKey=GB0003395000GBGBXSSMM and on the
Company's website at www.james-fisher.co.uk.
Date of Publication | Regulatory Headline |
03/05/2012 | Fisher (James) & Sons plc - Result of AGM |
03/05/2012 | Fisher (James) & Sons plc - Interim Management Statement |
10/04/2012 | Fisher (James) & Sons plc - Notification of transactions of directors |
03/04/2012 | Fisher (James) & Sons plc - Director Shareholding |
30/03/2012 | Fisher (James) & Sons plc - Director Shareholding |
22/03/2012 | Fisher (James) & Sons plc - Notification of Directors' Interest in Shares |
21/03/2012 | Fisher (James) & Sons plc - Holding(s) in Company |
12/03/2012 | Fisher (James) & Sons plc - Notification of Directors' Interest in Shares |
06/03/2012 | Fisher (James) & Sons plc - Final Results |
14/02/2012 | Fisher (James) & Sons plc - Notice of Results |
13/02/2012 | Fisher (James) & Sons plc - Directorate Change |
09/02/2012 | Fisher (James) & Sons plc - Award of Contract From BP Angola |
31/01/2012 | Fisher (James) & Sons plc - Price Monitoring Extension |
08/12/2011 | Fisher (James) & Sons plc - Holding(s) in Company |
02/12/2011 | Fisher (James) & Sons plc - Holding(s) in Company |
15/11/2011 | Fisher (James) & Sons plc - Interim Management Statement |
11/11/2011 | Fisher (James) & Sons plc - Holding(s) in Company |
02/11/2011 | Fisher (James) & Sons plc - Holding(s) in Company |
28/09/2011 | Fisher (James) & Sons plc - Holding(s) in Company |
23/08/2011 | Fisher (James) & Sons plc - Notification of transactions of directors |
23/08/2011 | Fisher (James) & Sons plc - Half Yearly Report |
07/07/2011 | Fisher (James) & Sons plc - Holding(s) in Company |
01/07/2011 | Fisher (James) & Sons plc - Total Voting Rights and Capital |
31/05/2011 | Fisher (James) & Sons plc - Total Voting Rights and Capital |
26/05/2011 | Fisher (James) & Sons plc - Submarine Rescue Project for Swedish Navy |
10/05/2011 | Fisher (James) & Sons plc - Result of AGM |
05/05/2011 | Fisher (James) & Sons plc - Interim Management Statement |
04/05/2011 | Fisher (James) & Sons plc - Annual Information Update |
3. Documents filed with the Registrar of Companies
3.1 The Following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House:
Companies House
Crown Way
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date | Type | Description |
17/02/2012 | TM01 | Appointment Terminated, Director Simon Harris |
09/02/2012 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 111 |
10/01/2012 | TM01 | Appointment Terminated, Director Anthony Cooke |
05/09/2011 | CH01 | Director's Change of Particulars/Maurice Storey/ 22/08/2011 |
07/07/2011 | SH01 | 09/06/11 Statement of Capital GBP 12581357 |
07/07/2011 | Latest SOC | 07/07/11 Statement of Capital GBP 12581357 |
16/06/2011 | AR01 | 24/05/2011 Bulk List |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 110 |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 109 |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 108 |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 107 |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 106 |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 105 |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 100 |
14/06/2011 | MG02 | Declaration of Satisfaction in Full or in Part of a Mortgage or Charge/Full/Charge No 99 |
13/06/2011 | CH01 | Director's Change of Particulars/Maurice Storey/ 24/05/2011 |
13/06/2011 | CH01 | Director's Change of Particulars/Mr Charles James Rice/ 24/05/2011 |
13/06/2011 | CH01 | Director's Change of Particulars/Mr Nicholas Paul Henry/ 24/05/2011 |
13/06/2011 | CH01 | Director's Change of Particulars/Mr Timothy Charles Harris/ 24/05/2011 |
13/06/2011 | CH01 | Director's Change of Particulars/Mr Simon Allan Harris/ 24/05/2011 |
13/06/2011 | CH01 | Director's Change of Particulars/Frederick Michael Everard/ 24/05/2011 |
13/06/2011 | CH01 | Director's Change of Particulars/Mr Anthony Roderick Chichester Bancroft Cooke/24/05/2011 |
26/05/2011 | AA | Group of Companies' Accounts Made up to 31/12/2010 |
18/05/2011 | RES 10 | Authorised Allotment of Shares and Debentures |
18/05/2011 | RES 13 | LTIP 05/05/2011 |
18/05/2011 | RES 09 | Authority-Purchase Shares Other Than From Capital |
18/05/2011 | RES 11 | Disapplication of Pre-Emption Rights |
17/05/2011 | SH01 | 13/05/2011 Statement of Capital GBP 12581235 |
09/05/2011 | SH01 | 27/04/2011 Statement of Capital GBP 12574949 |
4. Documents filed with the Financial Services Authority and sent to shareholders.
4.1 The following documents have been filed by the Company with
the Financial Services Authority and sent to shareholders during
the previous 12 months. These documents may be viewed at the
UK Listing Authority's Document Viewing Facility at 25 The
North Colonnade, Canary Wharf, London, E14 5HS. Copies of
these documents are also available on request from the
Company's registered office at Fisher House, PO Box 4, Barrow
in Furness, Cumbria, LA14 1HR.
Date of Publication | Document |
29th March 2012 | Annual Report & Accounts for the year ended 31 December 2011 |
29th March 2012 | Notice of AGM |
23rd August 2011 | Interim Report |
5. Contacts
For further information contact:
Michael Hoggan
Company Secretary
James Fisher & Sons plc
01229 615 400
03 May 2012