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Kewill plc (KWL)

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Monday 12 September, 2011

Kewill plc

Annual Information Update

RNS Number : 0531O
Kewill plc
12 September 2011
 

12 September 2011

 

Annual Information Update for the 12 months up to and including 12 September 2011.

 

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.

 

1.         RIS Announcements

 

The following UK regulatory announcements have been made via a Regulatory Information Service.  A copy of these announcements can be obtained from the London Stock Exchange http://www.londonstockexchange.com or from Kewill plc http://www.kewill.com/.

 

Date


Headline




06/09/11


Holding(s) in Company

25/08/11


Director/PDMR Shareholding

09/08/11


Director/PDMR Shareholding

28/07/11


Results of AGM

28/07/11


Holding(s) in Company

28/07/11


Interim Management Statement

25/07/11


Holding(s) in Company

22/07/11


Employee Share Options

30/06/11


Total Voting Rights

14/06/11


Director/PDMR Shareholding

10/06/11


Directors Share Dealings

08/06/11


Preliminary Results 2010/11

22/05/11


Board Changes

21/04/11


Trading Statement

12/04/11


Block Listing Six Monthly Return

12/04/11


Block Listing Six Monthly Return

12/04/11


Block Listing Six Monthly Return

05/04/11


Contract Win

31/03/11


Holding(s) in Company

29/03/11


Total Voting Rights

29/03/11


Directors Shareholdings

23/03/11


Board Changes

14/03/11


Directors/PDMR Interests

21/02/11


Import Control System Update

28/01/11


Interim Management Statement

27/01/11


Holding(s) in Company

27/01/11


Holding(s) in Company

26/01/11


Appointment of Chief Financial Officer

20/01/11


Launch of Import Control System

20/01/11


Holding(s) in Company

17/01/11


Key Executive Appointments

11/01/11


Total Voting Rights

11/01/11


Holding(s) in Company

10/01/11


Appointment of Company Secretary

13/12/10


Director/PDMR Shareholding

08/12/10


Holding(s) in Company

18/11/10


Total Voting Rights

09/11/10


Board Changes

09/11/10


Interim Results

08/11/10


Holding(s) in Company

05/11/10


Holding(s) in Company

29/10/10


Second Price Monitoring Extension

29/10/10


Price Monitoring Extension

26/10/10


Holding(s) in Company

19/10/10


Interim Management Statement

30/09/10


Block Listing Six Monthly Return

30/09/10


Block Listing Six Monthly Return

30/09/10


Block Listing Six Monthly Return

16/09/10

13/09/10


Holding(s) in Company

Annual Information Update

 

 

2.         Documents filed at Companies House

 

The Company has also made the following filings with Companies House.  Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk).

 

Date


Description of Filing




12/09/2011


AP01 - Director Appointed - Ron Verni

09/09/2011


TM01 - Appointment Terminated - Director Andrew Roberts

09/08/2011


AA - Group of Companies Accounts made up to 31/03/11

09/08/2011


RES10 - Authorised Allotment of Shares and Debentures

29/03/2011


AR01 - 31/03/11 Changes

29/03/2011


AP01 - Director Appointed - David Garman

28/03/2011


TM01 - Appointment Terminated - Director Charles Alexander

03/02/2011


AP01 - Director Appointed - David Gibbon

10/01/2011


TM02 - Appointment Terminated - Secretary, Tracey Trevorrow

10/01/2011


AP03 - Secretary Appointed - Christopher Wilkinson

15/11/2010


AP03 - Secretary Appointed - Tracey Trevorrow

15/11/2010


TM02 - Appointment Terminated - Secretary, Karen Bach

15/11/2010


TM01 - Appointment Terminated - Director, Karen Bach

10/11/2010


AP01 - Director Appointed - George Elliott

15/09/2010


Articles of Association

 

3.         Documents published and available to shareholders

 

Date


Description




08 June 2011


Annual Report and Financial Statements 2011

09 November 2010


Interim Report and Accounts

                                   

 

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.

 

Copies of information released can be obtained from the Company's Registered Office at:

 

Bramley House

The Guildway

Old Portsmouth Road

Artington, Guildford

Surrey, GU3 1LR

 

 

 

About Kewill plc

Kewill delivers solutions that simplify global trade and logistics.

Global businesses face ever increasing complexity across their supply chains including decisions on sourcing, customs, compliance, transportation, storage, finance, visibility and connectivity.  Inefficiency in any of these areas will lead to supply chain delays and result in increased costs.  Kewill has a suite of software solutions that significantly simplify the management of the most complex global supply chains for enterprises and logistics service providers. 

With experience in global trade management and logistics since 1972, and over 600 employees worldwide, Kewill is a long-time innovator of solutions for manufacturers, distributors, retailers, freight forwarders, transport companies, customs brokers, 3PL's and 4PL's, as well as other related institutions involved in financing and underwriting global trade such as banks and insurance providers.

Kewill's solutions are in daily use by more than 40,000 users worldwide and our global customer base which entrusts us with the management of their supply networks includes divisions of Bayer, Caterpillar, DHL, FedEx, Ford, General Electric, General Motors, H.J. Heinz, Kimberly-Clark, Kraft, Levi Strauss, Mazda, Nestlé, Nike, Palm, Procter & Gamble, Smith & Nephew, Sony, TNT, Unilever, UPS, Vodafone, Yamaha, Xerox.

www.kewill.com 

 


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