Last checked at 28 Jun 2013 16:25
Coalfield Resources plc
Annual Information Update
Coalfield Resources plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules for the period 8 June 2012 to 28 June 2013.
1. Announcements made through a Regulatory Information Service ('RIS') under the code UKC
The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the period. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/news/news/finance.htm and on the Company's website at http://www.coalfieldresources.com/investors/regulatory-news
Date of announcement | Regulatory headline | Type |
24 June 2013 | AGM Result | RNS |
24 June 2013 | AGM Statement | RNS |
31 May 2013 | Annual General Meeting and Banking Facility | RNS |
30 April 2013 | Annual Financial Report | RNS |
30 April 2013 | Final Results | RNS |
7 March 2013 | Closure of UK Coal Mine Holdings' Daw Mill | RNS |
25 February 2013 | Underground Fire at UK Coal Mine Holdings - Daw Mill | RNS |
10 December 2012 | Confirmation of name change to Coalfield Resources plc | RNS |
10 December 2012 | Board Changes | RNS |
10 December 2012 | Completion of Restructuring | RNS |
04 December 2012 | Change of Listing and update on restructuring | RNS |
5 November 2012 | Interim Management Statement | RNS |
05 November 2012 | Result of EGM | RNS |
18 October 2012 | Circular and notice of Meeting | RNS |
1 October 2012 | Result of EGM | RNS |
14 September 2012 | Posting of Harworth Power Disposal Circular | RNS |
10 September 2012 | Performance update | RNS |
10 August 2012 | Half Yearly Report | RNS |
16 July 2012 | Conditional Agricultural Land Sales | RNS |
22 June 2012 | Result of AGM | RNS |
22 June 2012 | AGM Statement and Trading Update | RNS |
22 June 2012 | Conditional Sale of Harworth Power (Generation) Limited | RNS |
20 June 2012 | Holding(s) in Company | RNS |
14 June 2012 | Holding(s) in Company | RNS |
2. Documents Filed at Companies House
Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. Telephone: (0)303 1234 500; e-mail: enquiries@companies-house.gov.uk. If you are a registered user, you can access these filings through Companies House Direct at www.direct.companieshouse.gov.uk
Date | Documents Filed | Type |
6 June 2013 | Registration of a charge | MR01 |
6 June 2013 | Registration of a charge | MR01 |
4 June 2013 | Statement of satisfaction of a charge | MG04 |
3 April 2013 | Declaration of satisfaction of a charge | MG02 |
4 January 2013 | Director Appointed - Jeremy Richard Hague | AP01 |
4 January 2013 | Resignation of David Graham Brocksom as Director | TM01 |
31 December 2012 | Resignation of Gareth John Williams as Director | TM01 |
31 December 2012 | Resignation of Richard Owen Michaelson as Director | TM01 |
31 December 2012 | Resignation of Keith Louis Heller as Director | TM01 |
10 December 2012 | Notice confirming satisfaction of conditional resolution for change of name | NM03 |
10 December 2012 | Notice of conditional change of name | NM02 |
13 November 2012 | Resolution on change of name 5/11/12 | RES15 |
23 Oct 20121 | Annual Return made up to 27.9.2012 | AR01 |
23 October 2012 | Director's Change of Particulars - Richard Owen Michaelson | CH01 |
23 October 2012 | Director's Change of Particulars - Jonson Cox | CH01 |
23 October 2012 | Director's Change of Particulars - Gareth John Williams | CH01 |
23 October 2012 | Director's Change of Particulars - Steven Underwood | CH01 |
23 October 2012 | Director's Change of Particulars - Keith Louis Heller | CH01 |
23 October 2012 | Director's Change of Particulars - David Graham Brocksom | CH01 |
23 October 2012 | Director's Change of Particulars - Lisa Jane Clement | CH01 |
28 August 2012 | Appointment of Geoffrey Keith Howard Mason as Company Secretary | AP03 |
28 August 2012 | Appointment of Jeremy Rhodes as Company Secretary terminated | TMO2 |
10 Jul 2012 | Authorisation to allot shares and debentures to aggregate nominal amount of £997,660 Disapplication of pre-emption rights. Power to purchase own shares, maximum 29,929,815 shares, minimum price 1p 'Company business' - notice required for AGM 14 clear days' notice required for AGM | RES10 RES11 RES09 RES13 |
3. Documents filed with the Financial Services Authority and sent to shareholders
During the period, the following documents have been filed by the Company with the Financial Services Authority on or around the dates indicated.
Date | Documents Filed |
18 October 2012 | Circular on transfer of listing category |
14 September 2012 | Circular on Proposed Disposal of Harworth Power |
The above documents are available for inspection through the National Storage Mechanism which can be found at http://www.Hemscott.com/nsm.do.
4. Documents sent to shareholders
Date | Documents Filed |
23 May 2013 | Notice of Annual General Meeting and Annual Report and Accounts 2012 |
18 October 2012 | Circular on transfer of listing category |
14 September 2012 | Circular on Proposed Disposal of Harworth Power |
10 August 2012 | Interim Results |
Copies of the documents are also available on request from the Company Secretary at the Company's registered office at Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB.
The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. The Company cannot guarantee that the information is up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.
Enquiries:
Geoff Mason, Company Secretary
Tel: 01302 755032