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ENW Finance plc (55VR)

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Wednesday 07 July, 2010

ENW Finance plc

Annual Information Update

RNS Number : 0093P
ENW Finance plc
07 July 2010
 



ANNUAL INFORMATION UPDATE FOR ENW Finance plc

7 July 2010

 

In accordance with Prospectus Rule 5.2.1R, ENW Finance plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

 

1. Announcements made via a Regulatory Information Service

 

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website http://www.londonstockexchange.com/exchange/prices-and-news/stocks/prices-search/stock-prices-search.html?nameCode=ENW+Finance&page=1

 

Date                             Description of announcement

 

9 June 2010                  Annual Financial Report

20 July 2009                 Publication of Prospectus

2. Documents filed at Companies House

All the documents listed below were filed with the Registrar of Companies. Copies of documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 3333 636, email [email protected] or, for registered users, through Companies House direct at www.direct.companieshouse.gov.uk

 

Date                     Document   Description

                             Type

 

14 June 2010        AA                Full accounts to 31/3/2010

29 January 2010   AD01          Change of registered office address

23 October 2009  CH01           John Gittins change of particulars

23 October 2009  CH01           Surinder Toor change of particulars

23 October 2009  CH01           Niall Mills change of particulars

23 October 2009  CH01           Chantal Forrest change of particulars

22 October 2009  CH01           Stephen Johnson change of particulars

22 October 2009  CH01           Carol Thompson change of particulars

13 October 2009  AR01            Annual Return, full list of members

17 July 2009         288a            Director appointed John Gittins

7 July 2009           88(2)             Share allotment

7 July 2009           CERT 8a        Commence business and borrow

7 July 2009           117               Application to commence business

6 July 2009           288a             Director appointed Niall Mills

6 July 2009           288a             Director appointed Surinder Toor

             

A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Electricity North West Limited, 304 Bridgewater Place, Birchwood Park, Warrington WA3 6XG.

In accordance with Article 27(3) of the PD Regulation, outlined in Section 5.2.7 of the Prospectus Rules, it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

For further information:

Brian Bennett, Head of External Communications T: 07920 579 285 email: [email protected] or Liz Blackham, Assistant Company Secretary T: 01925 846881 email: [email protected].

 


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