Director Appointment and Resignation Services

Directors Appointment or Resignation

Appoint or Remove Director

For clients who wish to add or remove directors, our team of professionals provides services that includes the filing of Companies House papers and all other paperwork required to keep your business records current and compliant.To guarantee that your new director is appointed properly, our experts will gather the necessary documentation and complete the director appointment paperwork on your behalf. All we need is directors signature.

For Appointment : We ask for a letter of appointment from the new director who wants to be added in the company stating that he accepts to be appointed to the board of directors.

For Resignation : We ask for a letter of resignation from the existing director of a company stating that he would like to resign as a director.

Minutes : Companies are bound by the Companies Act 2006 s. 248 to maintain proceedings of all board meetings and make them available for investigation by any director. The director(s) must approve protocols for the appointment or removal of the director(s).

AP01/TM01 form:

AP01 – Notifies an appointment of director in a company to the Company House.

TM01- Notifies the termination of a company director to the Company House.

Prefer to order by telephone

If you are not confident in completing your new company order online - call our friendly team and we will complete your order by telephone

020 3002 0032

Or Email us: contact@formationshunt.co.uk

Directors Appointment or Resignation

£29.99/yr.

Includes

A letter of Appointment or Resignation for signing
Board resolution accepting the appointment or resignation
Maintaining Company minutes by law
Filing AP01 form for appointment
Filing TM01 form for resignation
Notifying Company House with the update
Digital copy of the updated file

Buy Now

How it works?

Choose the buy now option from our offered packages, complete the order form, checkout, and pay
Our expert team of professionals will prepare all the papers and electronically file appointment or resignation documents to the Companies House.
We will send you an email with an update from the Companies House within 2-3 working days along with your documents digital copy & vat invoice.

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Client Reviews

Adrian was so helpful, was worried to make mistake setting up the company, he was patient, and really helped me. feel confident now. thank you, you are a gem

Carine FAHE

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Réactivité, efficacité et sérieux J'ai été surpris par la réactivité de cette société et son efficacité pour traiter mon dossier. Je la recommande à tous ceux qui recherchent un partenaire fiable et... Read More

Daniel D.

Director, Naturawood-Ecothec Ltd
Superb and clear user interface for… Superb and clear user interface for company formation data entry via the website. Easy layout. Great support and assistance from Adrian as well via whatsapp. Woul... Read More

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Director, Monster Resources Limited
I recently had the pleasure of working… I recently had the pleasure of working with FormationsHunt for the incorporation of our organization, and I must say, the experience has been outstanding! From... Read More

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Director, Glance Cyber Technologies Limited
Is kindly and good answer for me .thank… Is kindly and good answer for me .thank for the answering.

Deng Caihong

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Adrian was very helpfull and patient… Adrian was very helpfull and patient responding all my questions.

hossein abdolmaleki

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Wonderful Service Adrian was very friendly and helpful. He helped me from the start of the process till I was ready to submit.

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Seamless UK Company Formation for Non-Residents! Formationshunt Ltd made setting up my UK company as a non-resident quick and easy. Their team was professional, knowledgeable, and responsive, guiding... Read More

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Incredible Support and 12h Company opening I contacted numerous companies as a foreigner, but Formationshunt.co.uk provided the fastest and most helpful responses via WhatsApp. I completed the requis... Read More

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Director, TheDeskworld LTD
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