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TMC TEAM LTD

Company number 11352866

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2025 RP05 Registered office address changed to PO Box 4385, 11352866 - Companies House Default Address, Cardiff, CF14 8LH on 25 June 2025
View PDF Registered office address changed to PO Box 4385, 11352866 - Companies House Default Address, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 RP09 Address of officer Mr Adrian Amadeus Craciun changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025
View PDF Address of officer Mr Adrian Amadeus Craciun changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 RP09 Address of officer Mr Kenneth Chinedu a Nwankwo changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025
View PDF Address of officer Mr Kenneth Chinedu a Nwankwo changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 RP10 Address of person with significant control Mr Kenneth Chinedu a Nwankwo changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025
View PDF Address of person with significant control Mr Kenneth Chinedu a Nwankwo changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 RP10 Address of person with significant control Mr Adrian Amadeus Craciun changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025
View PDF Address of person with significant control Mr Adrian Amadeus Craciun changed to 11352866 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Kenneth Chinedu a Nwankwo as a director on 6 April 2023
View PDF Termination of appointment of Kenneth Chinedu a Nwankwo as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2025 PSC07 Cessation of Kenneth Chinedu a Nwankwo as a person with significant control on 6 April 2023
View PDF Cessation of Kenneth Chinedu a Nwankwo as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2025 AP01 Appointment of Mr Adrian Amadeus Craciun as a director on 6 April 2023
View PDF Appointment of Mr Adrian Amadeus Craciun as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 PSC01 Notification of Adrian Amadeus Craciun as a person with significant control on 6 April 2023
View PDF Notification of Adrian Amadeus Craciun as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 25/06/2025 as the material was not properly delivered.
View PDF Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 25/06/2025 as the material was not properly delivered.
- link opens in a new window - 1 page (1 page)
12 Dec 2024 PSC07 Cessation of Stefan Catalin Matei as a person with significant control on 12 December 2024
View PDF Cessation of Stefan Catalin Matei as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 TM01 Termination of appointment of Stefan Catalin Matei as a director on 12 December 2024
View PDF Termination of appointment of Stefan Catalin Matei as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 PSC01 Notification of Kenneth Chinedu a Nwankwo as a person with significant control on 5 April 2023
View PDF Notification of Kenneth Chinedu a Nwankwo as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 AP01 Appointment of Mr Kenneth Chinedu a Nwankwo as a director on 5 April 2023
View PDF Appointment of Mr Kenneth Chinedu a Nwankwo as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 PSC07 Cessation of Remus Vasilica Gradinaru as a person with significant control on 11 November 2024
View PDF Cessation of Remus Vasilica Gradinaru as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 PSC01 Notification of Stefan Catalin Matei as a person with significant control on 11 November 2024
View PDF Notification of Stefan Catalin Matei as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM01 Termination of appointment of Remus Vasilica Gradinaru as a director on 11 November 2024
View PDF Termination of appointment of Remus Vasilica Gradinaru as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 AP01 Appointment of Mr Stefan Catalin Matei as a director on 11 November 2024
View PDF Appointment of Mr Stefan Catalin Matei as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 TM01 Termination of appointment of Marius Mihai Punguta as a director on 7 November 2024
View PDF Termination of appointment of Marius Mihai Punguta as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 PSC01 Notification of Remus Vasilica Gradinaru as a person with significant control on 10 April 2023
View PDF Notification of Remus Vasilica Gradinaru as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 AP01 Appointment of Mr Remus Vasilica Gradinaru as a director on 10 April 2023
View PDF Appointment of Mr Remus Vasilica Gradinaru as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 PSC07 Cessation of Marius Mihai Punguta as a person with significant control on 5 April 2022
View PDF Cessation of Marius Mihai Punguta as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2024 PSC07 Cessation of Stefan Catalin Matei as a person with significant control on 9 May 2018
View PDF Cessation of Stefan Catalin Matei as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)