Rig repair and maintenance - Medserv Energy
Rig repair and maintenance - Medserv Energy
NOTIFICATIONS & PUBLICATIONS
 
Company Announcements
 
160Board meeting re half yearly report31.07.2017 
159Unsecured Euro & USD Bonds Record Date18.07.2017
158Medserv Cyprus: Contract Extension13.07.2017 
157Outcome of the resolutions proposed to the Annual General Meeting31.05.2017 
156 Directors' Interim Report22.04.2017 
155  Approval of Annual Financial Statements05.04.2017 
154 Date of Board meeting to approve financial statements02.03.2017 
153 Contract award and update 27.02.2017 
152Unsecured Euro and USD Bonds Record Date18.01.2017
151Appointment of New Director03.01.2017 
150Award of Eni NA23.11.2016
149  Resignation of Director  22.11.2016 
148Directors' Interim Report  21.11.2016 
147 Medserv Cyprus07.10.2016 
146 Interim Financial Report26.08.2016 
145MDS Energy Portugal Unipessoal LDA
18.08.2016 
144 Renewal of Contracts01.08.2016
143 Management Restructuring26.07.2016 
142Board Meeting re Half Yearly Report13.07.2016 
141Co-option of Director04.07.2016
140Edison Investment Research10.06.2016 
139Outcome of the resolutions proposed to the Annual General Meeting30.05.2016 
138Award of Exploration Activity Offshore Portugal26.05.2016
137Updated FAS18.05.2016
136Medserv issues Interim Report18.05.2016
135 
Announcement of Senior Officer22.03.2016 
134 Approval of Financial Statements 22.03.2016 
133 Date of Board Meeting to Approve Annual Financial Statements07.03.2016
132 Completion of Acquisition of METS Companies 23.02.2016 
131  Medserv (Cyprus) Ltd 11.02.2016 
130 Dual Issue – Closing of Lapsed Rights Offer 02.02.2016 
129  Dual Issue - Rights Issue 21.01.2016 
128  Dual Issue – Intermediaries Offer 15.01.2016
127  Prospectus dated 21 December 2015 – Errata Corrige 04.01.2016 
126  Admissibility to Listing of Dual Issue 21.12.2015 
125  Application for Admissibility to Listing of Dual Issue & Listing and Commencement of Trading of Bonus Issue 09.12.2015 
124 Extraordinary General Meeting Held 03.12.2015 
123 Interim Directors' Statement 18.11.2015 
122  Interim Dividend 30.10.2015 
121  Extraordinary General Meeting Held 12.10.2015
 120  Acquisition of the METS Group of Companies 08.10.2015
119 Disclosure of Unpublished Price Sensitive Information 16.09.2015
118  Approval of Half Yearly Report 27.08.2015 
117  Date of Board Meeting to approve Interim Financial statements 31.07.2015 
116
Annual General Meeting Held
 28.05.2015
115 Updated Financial Analysis Summary 15.05.2015 
114
Directors’ Interim Statement 15.05.2015
113
Approval of Financial Statements
 23.03.2015
112
Award of Offshore Maintenance Contract
 10.03.2015
111 Upcoming Annual General Meeting 02.03.2015
110 Announces date of board meeting to approve annual financial statements 30.01.2015
109 Directors' Interim Statement
 19.11.2014
108 Announces acquisition of shares beyond a threshold under LR 5.176 21.10.2014
107
 Merger of Series 1 Tranche 1 and Tranche 2 Notes
25.09.2014
106 Approval of half yearly report and appointment of new director 28.08.2014
105 Announces date of board meeting to approve the interim financial statements 31.07.2014
104 Announces the outcome of the resolutions proposed to the annual general meeting 15.05.2014
103 Directors’ Interim Statement 14.05.2014
102
€20,000,000 Secured and Guaranteed Debt Issuance Programme 07.05.2014
101
€20,000,000 Secured and Guaranteed Debt Issuance Programme
 30.04.2014
100
€20,000,000 Secured and Guaranteed Debt Issuance Programme
 09.04.2014
99 Appointment of new Senior Officers 08.04.2014
98 €20,000,000 Secured and Guaranteed Debt Issuance Programme 08.04.2014
 97
Corrigendum to Company Announcement 96/2014 01.04.2014
96 Dividend Cut-Off Date
 01.04.2014
 95
Approval of financial statements 2013 28.03.2014
94 Announces the award of two new contracts
 24.03.2014
 93
Announces date of board meeting to approve the annual financial statements 14.03.2014
 92
Announces the award of a new contract in Cyprus 12.03,2014
 91
Appointment of Director 28.02.2014
90
Upcoming Annual General Meeting
 20.02.2014
89
Extraordinary General Meeting held
 21.11.2013
88
 Directors’ Interim Statement 19.11.2013
 87
Extraordinary General Meeting 31.10.2013
86 Note Security 17.10.2013
85 Admission of Notes on Official List of Malta Stock Exchange 14.10.2013
 84
Successful Award of Exploration Well Offshore Malta 01.10.2013
 83
First Series/Tranche of Debt Issuance Programme - Allocation Policy
 30.09.2013
 82
€20,000,000 Secured and Guaranteed Debt Issuance Programme
 24.09.2013
81
€20,000,000 Secured and Guaranteed Debt Issuance Programme  02.09.2013
80
€20,000,000 Secured and Guaranteed Debt Issuance Programme
 19.08.2013
79 Authorisation for admissibility to listing of Notes in relation to a 12 month Secured and Guaranteed Debt Issuance Programme 14.08.2013
 78
Results of Tender Process 18.07.2013
 77 Approval of half yearly report 15.07.2013
 76 Demise of Director 05.07.2013
75 Board meeting to be held to approve the interim financial statements  04.07.2013
74 Appointment of Company Secretary 05.06.2013
73  Notification of Increased Shareholding 03.06.2013 
72 Interim Directors’ Statement 17.05.2013 
71  Annual general meeting held 25.04.2013 
70  Approval of financial statements 2012 21.03.2013
69  Board of Directors Meeting to be held 04.03.2013
68  Upcoming Annual General Meeting 20.02.2013 
67  Lease of Property 05.12.2012 
66 Interim Directors’ Statement 14.11.2012 
65  Approval of half yearly report 31.08.2012 
64  Board Meeting to be held to approve the interim financial statements 10.08.2012
63  Interim Directors' Statement 18.05.2012 
62 Annual general meeting held 27.04.2012
61 Approval of financial statements 21.03.2012
60 Board of Directors meeting to be held 24.02.2012
59 Upcoming Annual General Meeting 15.02.2012
58 Declaration of Interim Dividend 16.11.2011 
57 Interim Directors' Statement 16.11.2011 
56 Announces Board Meeting for the consideration, inter alia, of the declaration of an interim dividend 04.11.2011
55 Information to maintain a fair market 27.09.2011 
54 Information to maintain a fair market 16.09.2011 
53  Approval of half yearly report 30.08.2011 
52 Board meeting to be held 11.08.2011
51 Interim Directors' Statement 18.05.2011 
50 Annual general meeting held 21.04.2011
49 Financial statements for the year ended 31 December 2010 21.03.2011 
48 Board meeting to be held 07.03.2011 
47 Information to maintain a fair market  25.02.2011 
46  Upcoming Annual General Meeting  02.02.2011 
45  Interim Directors' Statement  11.11.2010 
44 Announcement regarding entry into of Memorandum of Understanding 20.09.2010 
43  Approval of interim financial statements  30.08.2010 
42  Board meeting to be held to consider the approval of the interim financial statements 19.08.2010 
41  Annual general meeting held 19.05.2010 
40  Directors' Interim Statement 17.05.2010 
39  Annual Financial Statements - Available to the Public 30.04.2010
38  Approval of financial statements & Declaration of a Dividend 
08.04.2010 
37   Approval of Financial Statements & Declaration of a Dividend 24.02.2010 
36  Directors' Interim Statement 17.11.2009 
35  Interim Financial Statements June 2009 31.08.2009
34 Board meeting to be held 04.08.2009
33 Appointment of Non-Executive Director 29.07.2009 
32  Annual general meeting held 21.05.2009 
31 Interim Directors' Statement 14.05.2009 
30  Financial Statements 31/12/2008 available for viewing
 29.04.2009 
29  Approval of financial statements & Declaration of Dividend  25.03.2009 
28  Board meeting to be held 17.02.2009
27  Appointment of Senior Officer 07.01.2009 
26  Corrigendum - Appointment of Senior Officer 07.01.2009 
25 Interim Directors' Statement 10.11.2008 
24 Appointment of Senior Officer  30.10.2008 
23 Amendment of the Interim Results 27.08.2008
22 Approval of the Interim results 25.08.2008
21  Scheduled Board Meeting 06.08.2008 
20  Interim Directors' Statement 13.06.2008 
19 Annual general meeting held 30.04.2008
18   Audited Financial Statement available for viewing 04.04.2008 
17  Approval of financial statements 28.03.2008 
16 Announcement of board meeting 24.03.2008 
15 Appointment of Senior Officers 14.11.2007
14  Interim Directors' Statement 13.11.2007
13 Announces Appointment of Senior Officers of the Group 13.11.2007 
12  Change in shareholding 24.10.2007 
11 Interim Financial Results for the period ended 30th June 2007 31.08.2007 
10  Board meeting to be held 21.08.2007 
9  Audited Financial Statements available for viewing 27.07.2007 
8 Approval of Resolutions at Annual General Meeting 04.06.2007 
7  Interim Directors' Report 21.05.2007 
6  An updated preliminary Profit Statement 30.03.2007 
5 Approval of financial statements for period ended 31 December 2006 and recommendation of dividend 25.02.2007 
4  Board meeting to be held 21.02.2007
3  Medserv Misurata F.Z.C has been submitted for registration with the Misurata Free Zone 13.02.2007 
2  Memorandum of Understanding with Misurata Free Zone 31.01.2007 
1 Information to maintain a fair market 13.11.2006

 

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