Annual Information Update

RNS Number : 7063C

Fisher (James) & Sons plc

03 May 2012

 



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: [e-mail]

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

 

END

 

 

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