Annual Information Update

RNS Number : 6435E

Accsys Technologies PLC

04 January 2010

 



AIM: AXS
NYSE Euronext Amsterdam: AXS

ACCSYS TECHNOLOGIES PLC
("Accsys" or " 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   

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
20/07/2009  Directorate Change 

29/07/2009  Notice of AGM 

19/08/2009  Result of AGM 

20/08/2009  Interim Management Statement 

17/09/2009  Holding(s) in Company 

08/10/2009  Holding(s) in Company

15/10/2009  Trading Statement 

15/10/2009  Distribution Partners 

17/11/2009  Half Yearly Report

20/11/2009  Grant of Options

08/12/2009  Fundraising 

11/12/2009  Notice of EGM 

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

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

03/08/2009      AA           GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

04/08/2009      288b        APPOINTMENT TERMINATED DIRECTOR FINLAY MORRISON

26/08/2009      RES10      AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES 

14/09/2009      288c        DIRECTOR'S CHANGE OF PARTICULARS/TIMOTHY PATERSON-BROWN

16/09/2009      363A        RETURN MADE UP TO 11/08/09; CHANGE OF MEMBERS

12/10/2009      AD02        SAIL ADDRESS CREATED

14/10/2009      AD03        REGISTER(S) MOVED TO SAIL ADDRESS

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  

1 July 2009                2009 Annual Report and Accounts

22 July 2009              Notice of 2009 Annual General Meeting

10 December 2009     Notice of Extraordinary General Meeting

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.

4 January 2010

Ends

For further information, please contact:

Accsys Technologies PLC		Paul Clegg, CEO Kevin Wood, CFO		[phone]
Matrix Corporate Capital LLP Threadneedle  Communications		Stephen Mischler Anu Tayal Graham Herring Josh Royston [e-mail] [e-mail]		[phone] [phone]
Citigate First Financial B.V.		Wouter van de Putte  Menno Delken		+ 31 20 575 4080

 

END

 

 

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