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Companies House Form AP01 ? Appointment of Director (NED) The appointment must be registered with Companies House within 14 days of their appointment. As there is no legal distinction between executive and non-executive directors, their details will need to be filed with Companies House in the usual way.

Most commonly, directors are appointed by the shareholders at the Annual General Meeting (AGM), or in extreme circumstances, at an Extraordinary General Meeting (EGM). A resolution for the appointment is put to a vote, and passed if a majority of shares are voted in favour.

Completing Form AP01 The date from which the director's appointment is to take place follows in ?dd mm yyyy? format. Form AP01 then requires first and surnames, country of residence (which was not required under the old Form 288a), nationality and date of birth.

You may return this form to any Companies House address, however for expediency we advise you to return it to the appropriate address below: For companies registered in England and Wales: The Registrar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff.

Companies House Form AP01 is used to appoint an individual as a company director. The appointment must be registered with Companies House within 14 days of their appointment.

The AP01 form should be filed within 14 days of the date of the director's appointment, to confirm their details.

This form has been provided free of charge by Companies House. Please make sure you have remembered the following: The company name and number match the information held on the public Register. You have completed the date of appointment.