Tm01 form online 2025

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The document outlines the TM01 form used to terminate the appointment of a director under Section 167 of the Companies Act 2006. It provides instructions for completing and submitting the form, specifies that it cannot be used for terminating a secretary's appointment, and includes details on mandatory fields, signature requirements, and where to send the completed form.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Can I submit my own TM01 form?

The companynot the resigning directoris responsible for filing Form TM01. Typically, a remaining director or the company secretary handles it.

How easy is it to remove a director from a company?

The statutory procedure allows any director to be removed by ordinary resolution of the shareholders in general meetings (i.e., the holders of more than 50% of the voting shares must agree). This right of removal by the shareholders cannot be excluded by the Articles or by any agreement.

Who completes TM01?

Person authorised Under either section 270 or 274 of the Companies Act 2006. This form may be signed by: Director , Secretary, Person authorised , Liquidator, Administrator, Administrative receiver, Receiver, Receiver manager, Charity Commission receiver and manager, CIC manager, Judicial factor.

What documents are required for the removal of a director?

Minimum Requirements for Removal of Directors Director Identification Number (DIN) Approval of Board of Director (In case of resignation) Approval of Shareholders (In case of removal by shareholders) Special Notice (In case of removal by shareholders) Digital Signature Certificate (DSC) of Existing Director of Company.

How do I forcefully remove a director?

A director may be removed by: An ordinary resolution adopted at a shareholders meeting by the persons entitled to exercise voting rights in the election of that director.

Can I remove a director without their consent?

Provision in Bylaws or Shareholders Agreement - The companys bylaws or shareholders agreement may include specific provisions for removing directors, such as non-performance, docHubing a certain age, or violating company policies. If these provisions are triggered, removal can occur without consent.

What form do I need to resign as director of company?

To resign a director or secretary you will need to complete Companies House form TM01 (director) or TM02 (secretary). To complete forms TM01 and TM02 you will be asked to provide the following information: Company Number. Company Name.

Tm01 form online 2025

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