This section explains how to notify Companies House of a change of director by resigning the director and appointing a new director.
To remove a director from a limited company you need to resign the person by filing a form called TM01 at Companies House. This form can be posted to Companies House in paper form or you can file it online if you have the authentication code to access your company. Companies House can post this code to you if you do not already have it.
To appoint the new director you need to file a form called an AP01 (or AP02 if you are appointing a corporate entity as a director). This form can be posted to Companies House in paper form or you can file it online.