Keep your company’s board accurate, compliant, and up to date with Form My Company’s Director Appointment & Resignation Service.
We handle all filings with Companies House, ensuring that adding or removing directors is fast, simple, and legally compliant.
What Is Director Appointment & Resignation?
Directors are legally responsible for running your company, and any changes to the board must be officially recorded with Companies House.
Director Appointment: Adding a new director to your board. Requires Form AP01 to be filed.
Director Resignation: Removing a director from your board. Requires Form TM01 to be filed.
Accurate director records protect your company, ensure legal compliance, and support investors, banks, and regulators.
Who This Service Is For
This service is ideal for:
Companies adding new directors to their board
Businesses restructuring their leadership team
Directors leaving voluntarily or being replaced
Startups, SMEs, and larger companies maintaining accurate records
Our experts can guide you if you’re unsure about your filing obligations.
Fast, Simple & Compliant
With Form My Company, managing director changes is straightforward:
Provide director details securely online – full name, date of birth, nationality, residential address, and consent (for appointments).
We prepare and submit the correct forms (AP01 for appointments, TM01 for resignations) electronically to Companies House.
Receive confirmation once the change has been accepted and updated.
Most appointments and resignations are processed within one business day (excluding weekends and bank holidays).
Why Filing On Time Matters
Failure to file director changes promptly can lead to:
Non-compliance with Companies House regulations
Incorrect company records affecting legal or financial matters
Potential director liability issues
Difficulties opening bank accounts or securing funding
Filing promptly ensures your company remains legally compliant and maintains a professional image.
How Our Service Works
Select your service package – standard or express
Submit the relevant director details online
We file the forms electronically with Companies House
Receive digital confirmation for your records
Why Choose Form My Company
Experienced in UK company compliance and filings
Fast, reliable electronic submission to Companies House
Express 24-hour service available for urgent appointments or resignations
Clear pricing with no hidden fees
Professional guidance every step of the way
Director Appointment & Resignation Service FAQs
Director Appointment & Resignation Service
Everything you need to replace a director. This service includes:
- Preparation & Filing of Director Appointment (AP01 Form)
We prepare and file the AP01 form to officially add your new director to Companies House records. - Preparation & Filing of Director Resignation (TM01 Form)
We complete and file the TM01 form to formally remove the departing director from your company records. - Secure ID Check for New Director
The incoming director completes a quick and secure online ID check to meet compliance requirements. - Official Companies House Code Delivered by Email
The Companies House personal code for your incoming director will be sent securely via email. - Update of Statutory Records
Your statutory company records are updated to reflect both the new appointment and the resignation. - One Smooth, Simple Process
Save time and avoid mistakes. Everything is handled in one fast and compliant service.