Annual Information Update

RNS Number : 1304Y
Speedy Hire PLC
02 July 2008
 



SPEEDY HIRE PLC


ANNUAL INFORMATION UPDATE


As required under Article 10 of the Prospectus Directive (Directive 2003/71/EC) as implemented by paragraph 5.2 of the Prospectus Rules Speedy Hire Plc (the 'Company'is pleased to provide an Annual Information Update, in relation to information that has been published or made available to the public from 1 April 2007 up to and including 1 July 2008.


The information referred to above is for the purpose of this report and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express of implied, as to the accuracy or completeness of the information which it contains.


The information relating to the Company was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.  


This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.


1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.  Details of all regulatory announcements for the company can be found on the London Stock Exchange's website at www.londonstockexchange.com.


Date

Headline

19-Jun-08

Additional Listing

19-Jun-08

Holding(s) in Company

16-Jun-08

Annual Report and Accounts

09-Jun-08

Total Voting Rights

06-Jun-08

Speedy Hire FD Justin Read buys 3,000 shares at 650 pence (sterling) each

06-Jun-08

Director/PDMR Shareholding

28-May-08

Dividend

28-May-08

Speedy Hire buys Carillion Assets' accommodation ops; FY underlying profit up

28-May-08

Final Results

28-May-08

Agreement and Acquisition

09-May-08

Holding(s) in Company

08-May-08

Holding(s) in Company

08-May-08

Holding(s) in Company

08-May-08

Holding(s) in Company

08-May-08

Holding(s) in Company

08-May-08

Appointment of Joint Broker

06-May-08

Total Voting Rights

06-May-08

Non Executive Director

16-Apr-08

Speedy Hire says confident full year results will be in line with expectations

16-Apr-08

Analyst/Investor Visit

14-Apr-08

Total Voting Rights

04-Apr-08

Non Executive Director

01-Apr-08

Speedy Hire FD Justin Read acquires 19,800 shares at 752.3 pence (sterling) each

01-Apr-08

Director/PDMR Shareholding

10-Mar-08

Speedy Hire names Justin Read as financial director from 1 April

10-Mar-08

Directorate Change

03-Mar-08

Total Voting Rights

20-Feb-08

Holding(s) in Company

18-Feb-08

Speedy Hire Q3 revenue up 43 pct, FY seen in line with internal hopes UPDATE

18-Feb-08

Speedy Hire says confident of in-line FY results; Q3 trading positive

18-Feb-08

Interim Management Statement

07-Feb-08

Director/PDMR Shareholding

06-Feb-08

Total Voting Rights

04-Feb-08

Completion of Acquisition

10-Jan-08

Speedy Hire says Blackrock holds 5.03 pct stake in co

10-Jan-08

Holding(s) in Company

09-Jan-08

Acquisition

07-Jan-08

Director/PDMR Shareholding

19-Dec-07

Blocklisting Interim Review

11-Dec-07

Holding(s) in Company

07-Dec-07

Holding(s) in Company

03-Dec-07

Holding(s) in Company

30-Nov-07

Total Voting Rights

30-Nov-07

Speedy Hire says not considering acquisition of AߛPlant from Ashtead

30-Nov-07

Statement re: Press Comment

29-Nov-07

Speedy Hire says nonߛexec chairman Wallis lifts stake in co to 0.1 pct

29-Nov-07

Director/PDMR Shareholding

28-Nov-07

Speedy Hire H1 preߛtax profit up 17.4 pct appoints Claudio Veritiero as COO

28-Nov-07

Appointment of Director

28-Nov-07

Interim Results

14-Nov-07

Holding(s) in Company

09-Nov-07

Holding(s) in Company

27-Sep-07

Speedy Hire business momentum remains strong, 5 mths turnover up 33 pct UPDATE

27-Sep-07

Trading Statement

13-Sep-07

Speedy Hire says FD Neil O'Brien to leave co; says trading well and in line

13-Sep-07

Board Change

05-Sep-07

Director/PDMR Shareholding

01-Aug-07

Completion of Acquisition

25-Jul-07

Proposed Acquisition

30-Jul-07

Speedy Hire buys Waterford Hire Services for up to 6.5m

30-Jul-07

Acquisition

25-Jul-07

UK OFT will not refer Speedy Hire's buy of Hewden Tools to competition body

18-Jul-07

Director/PDMR Shareholding

17-Jul-07

Result of AGM

17-Jul-07

Non Executive Director Change

17-Jul-07

Speedy Hire Q1 revenue up 30 pct; says FY started well UPDATE

17-Jul-07

Speedy Hire Q1 revenue up 30 pct; says FY started well

17-Jul-07

Interim Management Statement

04-Jul-07

Director/PDMR Shareholding

19-Jun-07

Annual Report and Accounts

14-Jun-07

Result of Equity Placing

14-Jun-07

Speedy Hire to buy Hewden Tools for £115m UPDATE

14-Jun-07

CORRECTION Speedy Hire to buy Hewden Tools for £115m 

14-Jun-07

Speedy Hire to buy Hewden Tools for £115m

14-Jun-07

Proposed Acquisition

23-May-07

Speedy Hire FY preߛtax up 18.6 pct led by buoyant market; final div up 18.9 pct

23-May-07

Final Results

02-Apr-07

Trading Statement


2. Documents filed at Companies House


All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.


All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.


Date

Type

Description

10/06/2008

288a

Director Appointed Claudio Veritiero

30/05/2008

288a

Director Appointed Michael Charles Edward Averill

09/05/2008

88(2)

Return of Allotment of Shares

09/05/2008

88(2)

Return of Allotment of Shares

09/05/2008

88(2)

Return of Allotment of Shares

11/04/2008

288a

Director Appointed Justin Richard Read

10/04/2008

288b

Director Resigned Frank Dee

12/03/2008

88(2)

Return of Allotment of Shares

12/03/2008

88(2)

Return of Allotment of Shares

04/03/2008

88(2)

Return of Allotment of Shares

04/03/2008

88(2)

Return of Allotment of Shares

28/02/2008

88(2)

Return of Allotment of Shares

28/02/2008

88(2)

Return of Allotment of Shares

28/02/2008

88(2)

Return of Allotment of Shares

28/02/2008

88(2)

Return of Allotment of Shares

19/02/2008

88(2)R

Return of Allotment of Shares

19/02/2008

88(2)R

Return of Allotment of Shares

11/12/2007

88(2)R

Return of Allotment of Shares

11/12/2007

88(2)R

Return of Allotment of Shares

11/12/2007

88(2)R

Return of Allotment of Shares

11/12/2007

88(2)R

Return of Allotment of Shares

11/12/2007

88(2)R

Return of Allotment of Shares

21/11/2007

88(2)R

Return of Allotment of Shares

21/11/2007

88(2)R

Return of Allotment of Shares

09/11/2007

288a

New Director Appointed

26/09/2007

88(2)R

Return of Allotment of Shares

26/09/2007

88(2)R

Return of Allotment of Shares

26/09/2007

88(2)R

Return of Allotment of Shares

26/09/2007

88(2)R

Return of Allotment of Shares

13/09/2007

363s

Return Made Up To 10/08/07; Bulk List Available Separately

10/08/2007

AA

Group Of Companies' Account Made Up To 31/03/07

24/07/2007

403a

Declaration of Satisfaction of Mortgage/Charge

24/07/2007

403a

Declaration of Satisfaction of Mortgage/Charge

28/06/2007

88(2)R

Return of Allotment of Shares

20/06/2007

395

Particulars of Mortgage/Charge


3. Documents published or sent to shareholders or filed at the UKLA viewing facility.


Date

Report

18/06/2008

Annual Report and Accounts June 2008

13/06/2008

2008 Annual General Meeting

13/06/2008

Combined Code Compliance Statement

28/05/2008

Preliminary Results 2008

08/01/2008

Interim Report 2007

28/11/2007

Interim Results 2007

20/06/2007

Annual Report & Accounts - June 2007

20/06/2007

Annual General Meeting

14/06/2007

Proposed acquisition of Hewdon Tools 

23/05/2007

Preliminary Results 2007


Copies of these documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 OJQ and are available at the Company's website (www.speedyhire.plc.uk).


This information is provided by RNS
The company news service from the London Stock Exchange
 
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