Annual Information Update

RNS Number : 4400V

Accsys Technologies PLC

10 July 2009

 



Accsys Technologies PLC (the 'Company)

Annual Information Update

In accordance with rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the 12 months prior to the date of this announcement, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. 

1.    Regulatory Announcements

The following regulatory announcements have been made by the Company via a regulatory Information Service over the previous 12 months and can be downloaded from the 'Markets News'

Section of the London Stock Exchange website at http://www.londonstockexchange.co,uk/marketnews under the name 'Accsys' or code: 'AXS' or (with the exception of those marked with an * below) from the 'Notifications' section of the website of the Stichting Autoriteit Financiele Markten (the Netherlands Authority for the Financial Markets) at http://www.afm.nl under the name 'Accsys' or, in all cases, from the Company's own website at http://www.accsysplc.com/ :-

Date of Publication      Regulatory Headline   

10/07/2008   Accsys Joins Elite Cleantech Index  

16/07/2008  2008 Annual Report and Financial Statements and Notice of AGM

17/07/2008   Annual Information Update

22/07/2008   Accsys Named in World's Top 20 Sustainable Stocks Listing

12/08/2008   Accsys Expands Capacity in China

14/08/2008   Result of 2008 Annual General Meeting

15/08/2008   Q1 Interim Management Statement

29/08/2008   Total Voting Rights

25/09/2008   Notifiable Interest

09/10/2008   Accoya® Wood Featured in Luxury Gifts Catalog

27/10/2008   Notifiable Interest

06/11/2008   Accsys Expands into North America

12/11/2008   Accsys Expands into Africa Announcing Licence Agency Agreement

12/11/2008   Accsys Announces Partnership with Bella Vista Windows & Doors 

08/12/2008   Interim Results for the six months to 30 September 2008

09/12/2008   Grant of Share Options

22/12/2008   Accoya Wood Traffiic Bridge a Resounding Success

21/01/2009   Accsys Increases North American Presence - East Teak to Distribute Accoya® Wood

16/02/2009   Quarterly trading Update
26/02/2009   Accsys Increasess European Presence - Acasolv to Distribute Accoya® Wood

03/03/2009   Accsys Develops New Technology To Target Wood Based Composites Markets
17/03/2009   Accsys Announces Tricoya™ Collaboration with Medite Europe
25/03/2009   Change of Nominated Adviser and Broker
30/03/2009   Accsys Announces Option Licence Agreement in Europe with Safwood
31/03/2009   Accsys Secures €20 Million Equity Line of Credit
15/04/2009   Accsys to expand Accoya wood Distribution
27/04/2009   Termite Durability: Titan Wood Announces Testing Results
30/04/2009   Directorate Change
30/04/2009   Green Life Smart Life Selects Titan Wood as Project Partner
29/05/2009   Issue of Equity and TVR
05/06/2009   Holding(s) in Company
09/06/2009   Accsys Technologies Announces Partnership with Medite Europe
16/06/2009   Titan Wood Announces Increased Production Capacity
01/07/2009   Issue of Ordinary Shares and Total Voting Rights
02/07/2009   Preliminary Announcement of Results For 12 Months Ended 31 March 2009

2.    Documents filed at Companies House

The following documents have been filed by the Company at the Companies House in England & Wales over the 12 months prior to the date of this announcement and can be obtained from Companies House at Crown Way, Cardiff CF 14 3UZ or through http://www.direct.companieshouse.gov.uk :- 

Date of filing   Document Type   Brief Description

08/07/2008   288b     DIRECTOR RESIGNED GLYN THOMAS

08/07/2008   288a     DIRECTOR APPOINTED KEVIN DAVID WOOD

21/08/2008  288a      DIRECTOR APPOINTED THOMAS HENRY WALTER PRIDAY  

30/09/2008  AA         GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

02/10/2008   363a     RETURN MADE UP TO 11/08/08

02/10/2008   88(2)    ALLOTMENT OF SHARES

09/10/2008   RES13      ADOPT ARTICLES 
                                   DISAPP PRE-EMPT RIGHTS 
                                   MARKET SHARES - MAX NUMBER 15,533,566 
                                   AUTH ALLOT OF SECURITY 
                                   ALTER ARTICLES 
                                   RE SHARE OPTION SCHEME 

11/12/2008   RES10      ADOPT ARTICLES 
                                   DISAPP PRE-EMPT RIGHTS 
                                   RE AGREEMENT AND SHARES 
                                   FIN ASSIST IN SHARE ACQ 
                                   RE SCHEME AND SHARES 
                                   AUTH ALLOT OF SECURITY 

15/12/2008   169       ACQUISITION OF SHARES

21/03/2009   288a     SECRETARY APPOINTED ADRIAN WYN-GRIFFITHS

21/03/2009   288b     SECRETARY RESIGNED CHRISTOPHER MORSE

21/03/2009   287       REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 
                                7 QUEEN STREET 
                                MAYFAIR 
                                LONDON W1J 5PB

07/05/2009   288a     DIRECTOR APPOINTED PAUL HUGH ANTHONY CLEGG

28/05/2009   88(2)    ALLOTMENT OF SHARES

3.    Documents Published and Sent to Shareholders

The following documents have been published by the Company and sent to shareholders of the Company over the 12 months prior to the date of this announcement:-

Date of Publication     Document  

16 July 2008             Notice of 2008 Annual General Meeting

16 July 2008             2008 Annual Report and Accounts

The information contained in all the documents listed above was accurate and up-to-date at the date of issue or publication, but some information may now be out-of-date due to changing circumstances.

Copies of all the documents listed above are available on request from the Company Secretary at the Company's registered office at Kensington Centre, 66 Hammersmith Road, London, W14 8UD.

10 July 2009  

 

END

 

 

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