Based in Camberley, Vital Link Europe Ltd was established in 1995, it has a status of "Active". The company has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELKINS, Christopher P | 01 April 2018 | - | 1 |
| GREENWOOD, Basil William | 01 September 2013 | - | 1 |
| LEDERER, Howard F | 01 April 2018 | - | 1 |
| KUJAWA, Adolph Christopher | 01 December 2004 | 01 April 2018 | 1 |
| LOONEY, T Joseph | 22 April 2005 | 21 May 2007 | 1 |
| SITKO, James Martin | 17 October 1995 | 01 April 2018 | 1 |
| WILLS, Robert William | 01 December 2004 | 26 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 May 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA01 - Change of accounting reference date | 16 November 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2014 | |
| CH03 - Change of particulars for secretary | 14 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| MR04 - N/A | 22 August 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 17 February 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2009 | |
| 363a - Annual Return | 29 August 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| 363s - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 225 - Change of Accounting Reference Date | 06 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| 363s - Annual Return | 30 August 2006 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| CERTNM - Change of name certificate | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 09 August 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363a - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363a - Annual Return | 11 August 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363a - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363a - Annual Return | 04 September 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 287 - Change in situation or address of Registered Office | 25 January 1997 | |
| 363s - Annual Return | 16 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1996 | |
| 287 - Change in situation or address of Registered Office | 22 January 1996 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 20 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 October 1995 | |
| CERTNM - Change of name certificate | 01 September 1995 | |
| NEWINC - New incorporation documents | 25 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2014 | Outstanding |
N/A |
| Rent deposit deed | 14 July 2011 | Outstanding |
N/A |
| Third party debenture | 03 October 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 August 2006 | Outstanding |
N/A |
