Special Notice for Removal of a Director | UK

If you want to remove the director of a UK company, you must first give notice to the company with this free Special Notice for Removal of a Director.

  • The notice is given pursuant to the Companies Act 2006.
  • One or more shareholders can propose that a director of the company be removed by serving the Notice on the company at least 14 days before the general meeting at which the proposed resolution will be tabled.
  • This UK Special Notice for Removal of Director is a free corporate form which can be used by private companies limited by shares.
Document Type: Microsoft Word
Last Updated: 22-May-2025
SKU: 2166
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Minutes of Directors Meeting | UK

Use this easy free template to prepare Minutes of a Meeting of the Directors for a UK company.

  • The template Minutes contain sections for:
    • attendance,
    • business conducted,
    • resolutions passed, and
    • conclusion of the meeting.
  • These template minutes are for companies formed under the Companies Act 2006.
  • Intended to be used only in the United Kingdom.
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Special Notice to Remove Auditors | UK

A member of a UK company may propose a resolution to replace the auditors by serving the company with this Special Notice for Removal of Auditors.

  • The notice must be sent to the company before the next annual general meeting, pursuant to section 511 of the Companies Act 2006.
  • The company must immediately send a copy to the auditors and give notice to the members with a copy of the representations being made by the member proposing the removal.
  • This notice is for private companies and should not be used for public interest companies under section 511A.
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Termination of Appointment of Director Form TM01 | UK

Register the termination of a company director with Companies House by completing this online Form TM01.

  • The form must be completed and filed in accordance with Sections 167 and 167D of the Companies Act 2006.
  • The form contains instructions for filling out the sections and where it should be filed once it is filled out.
  • Companies House Form TM01 06/16 version 6.0.
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